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WASTE KNOT ENERGY (FINANCE) LTD

Company number 12291371

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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)
16 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 MR01 Registration of charge 122913710003, created on 21 May 2024
08 Nov 2023 AP01 Appointment of Mr Christopher Martin Coulton as a director on 1 November 2023
31 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
18 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 MR01 Registration of charge 122913710002, created on 4 July 2023
03 Nov 2022 TM01 Termination of appointment of Edward Barnaby Russell Simpson as a director on 3 November 2022
03 Nov 2022 AP01 Appointment of Mrs Ruth Kathryn Murray as a director on 3 November 2022
01 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
14 Jun 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Mr Ian Jones as a director on 27 January 2022
27 Jan 2022 AP01 Appointment of Mr Craig Thomas Jones as a director on 27 January 2022
27 Jan 2022 CH01 Director's details changed for Mr Mark Anthony Green on 27 January 2022
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
26 Mar 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Waste Knot Energy Riverside Park Road Middlesbrough Cleveland TS2 1UT on 26 March 2021
11 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
01 Nov 2020 AP01 Appointment of Mr Mark Anthony Green as a director on 1 November 2020
11 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
09 Jun 2020 MR01 Registration of charge 122913710001, created on 3 June 2020
04 Jun 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
31 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-31
  • GBP 1