WR ENERGY LIMITED

Company number 08720149

Date	Type	Description	View / Download
25 Mar 2020	TM01	Termination of appointment of Patrick Edward Kane as a director on 24 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Douglas Mill as a director on 24 March 2020	(1 page)
25 Mar 2020	TM01	Termination of appointment of Nicholas John Davies as a director on 24 March 2020	(1 page)
25 Mar 2020	AP01	Appointment of Mr Karl Phillip Devon-Lowe as a director on 24 March 2020	(2 pages)
25 Mar 2020	TM02	Termination of appointment of Douglas Mill as a secretary on 24 March 2020	(1 page)
25 Mar 2020	AD01	Registered office address changed from Russel House Mill Road Langley Moor Co. Durham DH7 8HJ to 338 Euston Road London NW1 1BG on 25 March 2020	(1 page)
27 Feb 2020	MR04	Satisfaction of charge 087201490001 in full	(1 page)
07 Feb 2020	MR05	All of the property or undertaking has been released from charge 087201490001	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
30 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
07 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
13 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(9 pages)
21 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 October 2015	(22 pages)
24 Mar 2016	AP03	Appointment of Douglas Mill as a secretary on 1 October 2015	(3 pages)
23 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2016	(10 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
26 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 200	(3 pages)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders	(8 pages)
03 Apr 2014	MR01	Registration of charge 087201490001, created on 27 March 2014	(5 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)