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WELLAND ENERGENET LTD

Company number 09537431

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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)
22 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
15 Jan 2024 AA Micro company accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
24 Jan 2023 AA Micro company accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
21 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
23 Apr 2021 PSC01 Notification of Roger Clarke as a person with significant control on 8 February 2021
23 Apr 2021 PSC01 Notification of Jonathon Clarke as a person with significant control on 8 February 2021
23 Apr 2021 PSC01 Notification of Giles Leo Frampton as a person with significant control on 8 February 2021
23 Apr 2021 PSC07 Cessation of Hannah Mary Lovegrove as a person with significant control on 8 February 2021
23 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
25 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
08 Feb 2021 AP01 Appointment of Mr Jonathon Clarke as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Roger Clarke as a director on 8 February 2021
08 Feb 2021 TM01 Termination of appointment of Hannah Mary Lovegrove as a director on 8 February 2021
08 Feb 2021 AP01 Appointment of Mr Giles Leo Frampton as a director on 8 February 2021
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 100
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 1
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 67
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
17 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates