WARREN POWER LIMITED

Company number 09391505

Date	Type	Description	View / Download
05 Nov 2019	PSC02	Notification of John Laing Environmental Assets Group (Uk) Ltd as a person with significant control on 28 August 2019	(2 pages)
04 Nov 2019	PSC07	Cessation of Future Biogas Limited as a person with significant control on 28 August 2019	(1 page)
10 Sep 2019	AP04	Appointment of Future Biogas Limited as a secretary on 28 August 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr William Mezzullo as a director on 28 August 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Benjamin Thomas Field as a director on 28 August 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr Christopher Holmes as a director on 28 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Robin Kennedy Black as a director on 28 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 28 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Paul Martin Barnes as a director on 28 August 2019	(1 page)
05 Sep 2019	MR04	Satisfaction of charge 093915050002 in full	(1 page)
06 Mar 2019	AA	Micro company accounts made up to 31 May 2018	(6 pages)
05 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
25 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(3 pages)
24 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages)
06 Dec 2017	TM01	Termination of appointment of Phil Hauxwell as a director on 29 November 2017	(1 page)
03 Oct 2017	MR01	Registration of charge 093915050002, created on 28 September 2017	(45 pages)
29 Sep 2017	MR04	Satisfaction of charge 093915050001 in full	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(8 pages)
10 Jan 2017	AP01	Appointment of Mr Paul Martin Barnes as a director on 1 December 2015	(2 pages)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2016	MA	Memorandum and Articles of Association	(25 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 77,500	(5 pages)