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WIDNES ESSENTIAL LTD

Company number 09550181

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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)
04 Dec 2018 TM01 Termination of appointment of Henry Bartholomew Coyle as a director on 26 November 2018
04 Dec 2018 PSC01 Notification of Carlos Mayebe as a person with significant control on 26 November 2018
10 Sep 2018 AA Micro company accounts made up to 30 April 2018
15 Jun 2018 AD01 Registered office address changed from , 27 Carlingford Close Liverpool, L8 1YE, England to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 15 June 2018
14 Jun 2018 PSC07 Cessation of Terry Dunne as a person with significant control on 29 May 2018
14 Jun 2018 PSC01 Notification of Terry Dunne as a person with significant control on 5 April 2018
13 Jun 2018 TM01 Termination of appointment of Bohan Dixon as a director on 5 April 2018
13 Jun 2018 TM01 Termination of appointment of Terry Dunne as a director on 29 May 2018
13 Jun 2018 PSC01 Notification of Henry Bartholomew Coyle as a person with significant control on 29 May 2018
13 Jun 2018 AP01 Appointment of Mr Terry Dunne as a director on 5 April 2018
13 Jun 2018 AP01 Appointment of Mr Henry Bartholomew Coyle as a director on 29 May 2018
13 Jun 2018 PSC07 Cessation of Bohan Dixon as a person with significant control on 5 April 2018
03 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
05 Feb 2018 AD01 Registered office address changed from , 7 Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 5 February 2018
05 Feb 2018 AP01 Appointment of Mr Bohan Dixon as a director on 6 November 2017
05 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 6 November 2017
05 Feb 2018 PSC01 Notification of Bohan Dixon as a person with significant control on 6 November 2017
05 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 6 November 2017
25 Jan 2018 AA Micro company accounts made up to 30 April 2017
09 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
25 Apr 2017 TM01 Termination of appointment of David Edward Standley as a director on 5 April 2017
25 Apr 2017 AD01 Registered office address changed from , 60 Woodford Road, Liverpool, L14 2DT, United Kingdom to 12 Tilley Close Thorpe Astley, Braunstone Leicester LE3 3TD on 25 April 2017
08 Dec 2016 AA Micro company accounts made up to 30 April 2016
19 Jul 2016 TM01 Termination of appointment of Eduard Lina as a director on 12 July 2016