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BURNHAM AND WESTON ENERGY CIC

Company number 10994773

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Lynda Joanne Wookey as a director on 7 June 2024	View PDF Termination of appointment of Lynda Joanne Wookey as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 35 pages (35 pages)
12 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 34 pages (34 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 33 pages (33 pages)
18 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
09 Dec 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 37 pages (37 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 23 pages (23 pages)
02 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 10 pages (10 pages)
31 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
09 Dec 2019	AD01	Registered office address changed from Tremough Innovation Centre Penryn Cornwall TR10 9TA to Redruth House Cornwall Business Park West Scorrier Redruth Cornwall TR16 5EZ on 9 December 2019	View PDF Registered office address changed from Tremough Innovation Centre Penryn Cornwall TR10 9TA to Redruth House Cornwall Business Park West Scorrier Redruth Cornwall TR16 5EZ on 9 December 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 18 pages (18 pages)
31 May 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 12 pages (12 pages)
21 May 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	AP01	Appointment of Mr Denys Alexander Rayner as a director on 31 October 2018	View PDF Appointment of Mr Denys Alexander Rayner as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	AP01	Appointment of Mrs Lynda Joanne Wookey as a director on 31 October 2018	View PDF Appointment of Mrs Lynda Joanne Wookey as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2018	MR04	Satisfaction of charge 109947730002 in full	View PDF Satisfaction of charge 109947730002 in full - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Dec 2017	MR01	Registration of charge 109947730001, created on 18 December 2017	View PDF Registration of charge 109947730001, created on 18 December 2017 - link opens in a new window - 22 pages (22 pages)
21 Dec 2017	MR01	Registration of charge 109947730002, created on 18 December 2017	View PDF Registration of charge 109947730002, created on 18 December 2017 - link opens in a new window - 36 pages (36 pages)
04 Oct 2017	CICINC	Incorporation of a Community Interest Company	View PDF Incorporation of a Community Interest Company - link opens in a new window - 71 pages (71 pages)

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BURNHAM AND WESTON ENERGY CIC

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