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WARREN ENERGY LIMITED

Company number 09534132

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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)
29 Sep 2017	MR04	Satisfaction of charge 095341320001 in full	View PDF Satisfaction of charge 095341320001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2017	MR04	Satisfaction of charge 095341320002 in full	View PDF Satisfaction of charge 095341320002 in full - link opens in a new window - 1 page (1 page)
24 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Full accounts made up to 31 May 2016	View PDF Full accounts made up to 31 May 2016 - link opens in a new window - 14 pages (14 pages)
28 Oct 2016	RP04AR01	Second filing of the annual return made up to 9 April 2016	View PDF Second filing of the annual return made up to 9 April 2016 - link opens in a new window - 23 pages (23 pages)
09 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 35,000	View PDF Statement of capital following an allotment of shares on 15 July 2016 GBP 35,000 - link opens in a new window - 3 pages (3 pages)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP .01 ANNOTATION Clarification a second filed AR01 was registered on 28/10/2016 - link opens in a new window - 7 pages (7 pages)
18 Jan 2016	CH01	Director's details changed for Mr Paul Martin Barnes on 9 April 2015	View PDF Director's details changed for Mr Paul Martin Barnes on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Robin Kennedy Black on 9 April 2015	View PDF Director's details changed for Mr Robin Kennedy Black on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	CH01	Director's details changed for Mr Phil Hauxwell on 9 April 2015	View PDF Director's details changed for Mr Phil Hauxwell on 9 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AD01	Registered office address changed from , 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 18 January 2016	View PDF Registered office address changed from , 10/12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD, England to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 18 January 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH01	Director's details changed for Mr Philipp Hagen Lukas on 11 November 2015	View PDF Director's details changed for Mr Philipp Hagen Lukas on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Philipp Hagen Lukas as a director on 11 November 2015	View PDF Appointment of Mr Philipp Hagen Lukas as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	MR01	Registration of charge 095341320002, created on 21 October 2015	View PDF Registration of charge 095341320002, created on 21 October 2015 - link opens in a new window - 41 pages (41 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Jul 2015	MR01	Registration of charge 095341320001, created on 10 July 2015	View PDF Registration of charge 095341320001, created on 10 July 2015 - link opens in a new window - 51 pages (51 pages)
03 Jul 2015	AA01	Current accounting period extended from 30 April 2016 to 31 May 2016	View PDF Current accounting period extended from 30 April 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
09 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-09 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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