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WARRINGTON RENEWABLES (YORK) LTD

Company number 10270743

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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)
03 Feb 2020 PSC07 Cessation of Toddington Harper as a person with significant control on 18 December 2019
03 Feb 2020 AP01 Appointment of Mr Andrew Doyle as a director on 18 December 2019
02 Jan 2020 MR04 Satisfaction of charge 102707430002 in full
02 Jan 2020 MR04 Satisfaction of charge 102707430001 in full
23 Jul 2019 MR01 Registration of charge 102707430002, created on 19 July 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
19 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
26 Feb 2019 MR01 Registration of charge 102707430001, created on 22 February 2019
24 Jan 2019 AD01 Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ United Kingdom to Thorney Weir House Thorney Mill Lane Iver SL0 9AQ on 24 January 2019
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 Jul 2018 PSC04 Change of details for Mr Toddington Harper as a person with significant control on 10 July 2018
05 Mar 2018 AA Micro company accounts made up to 31 December 2017
02 Oct 2017 TM01 Termination of appointment of Duncan Edward Bott as a director on 22 September 2017
18 Sep 2017 AP01 Appointment of Mr Jeremy David Cross as a director on 18 September 2017
06 Sep 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
11 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-11
  • GBP 1,000