ENECO BURN OF WHILK LIMITED

Company number 08767037

Date	Type	Description	View / Download
12 Feb 2024	AA	Full accounts made up to 31 March 2023	(33 pages)
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
20 Oct 2022	RP04AP01	Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director	(3 pages)
17 Oct 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
23 Jun 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
08 Feb 2022	AP01	Appointment of Jeroen Castelijn as a director on 1 February 2022 ANNOTATION Clarification a second filed AP01 was registered on 20/10/2022	(3 pages)
07 Feb 2022	TM01	Termination of appointment of Cornelis De Haan as a director on 1 February 2022	(1 page)
02 Jan 2022	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	(3 pages)
12 Nov 2020	PSC05	Change of details for Eneco Uk Limited as a person with significant control on 31 December 2017	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
22 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
21 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Jul 2018	TM01	Termination of appointment of Hugo Alexander Buis as a director on 1 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Cornelis De Haan as a director on 1 July 2018	(2 pages)
31 Dec 2017	TM01	Termination of appointment of Zoisa Leah Walton as a director on 31 December 2017	(1 page)
31 Dec 2017	AD01	Registered office address changed from 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT to C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 31 December 2017	(1 page)
08 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
31 Oct 2017	PSC07	Cessation of Zoisa Leah Walton as a person with significant control on 6 April 2016	(1 page)
31 Oct 2017	PSC07	Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016	(1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)