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WASTE ENERGY PARTNERS LIMITED

Company number 09348050

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2022 PSC05 Change of details for P3P Partners Llp as a person with significant control on 10 March 2022
10 Mar 2022 AD01 Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to First Floor 5 Fleet Place London EC4M 7rd on 10 March 2022
07 Mar 2022 DS01 Application to strike the company off the register
04 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
03 Feb 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 September 2021
10 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 AP01 Appointment of Mr Simon Fettes Brown as a director on 8 May 2019
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Dec 2017 PSC02 Notification of Assetgen Partners Limited as a person with significant control on 10 November 2017
15 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
23 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Jun 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 60
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2016 AP01 Appointment of Mr Mark Anthony Denham as a director on 31 December 2015