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WOLVERHAMPTON NORTH ELECTRIC FORECOURT LTD

Company number 12516463

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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)
30 Oct 2024 MR01 Registration of charge 125164630001, created on 28 October 2024
27 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Aug 2024 TM01 Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
28 Aug 2024 TM01 Termination of appointment of Jeremy David Cross as a director on 31 July 2024
20 Jul 2024 AP01 Appointment of Mr Julian Charles Foster as a director on 18 July 2024
20 Jul 2024 AP01 Appointment of Mr David Mel Zuydam as a director on 18 July 2024
02 Apr 2024 CERTNM Company name changed eton electric forecourt LTD\certificate issued on 02/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-27
12 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
22 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
20 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
25 Feb 2022 PSC07 Cessation of Gridserve Uk Projects Ltd as a person with significant control on 11 February 2022
25 Feb 2022 PSC03 Notification of Gridserve Hc Ltd as a person with significant control on 11 February 2022
12 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
22 Feb 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
13 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-13
  • GBP 1,000