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WARMER ENERGY SOLUTIONS LIMITED

Company number 12839578

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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)
10 Oct 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Mr Sean Patrick Mullan as a director on 19 January 2024	View PDF Appointment of Mr Sean Patrick Mullan as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Simon James Bettley as a director on 19 January 2024	View PDF Appointment of Mr Simon James Bettley as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AP01	Appointment of Mr David William Wills as a director on 12 July 2022	View PDF Appointment of Mr David William Wills as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AD01	Registered office address changed from 8 Wirral View Liverpool L19 0PU England to 300 st. Marys Road Garston Liverpool L19 0NQ on 11 May 2021	View PDF Registered office address changed from 8 Wirral View Liverpool L19 0PU England to 300 st. Marys Road Garston Liverpool L19 0NQ on 11 May 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	PSC01	Notification of Charles John Seamus Mullan as a person with significant control on 27 August 2020	View PDF Notification of Charles John Seamus Mullan as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Charles John Seamus Mullan as a director on 27 August 2020	View PDF Appointment of Mr Charles John Seamus Mullan as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of Phillip Warren as a director on 27 August 2020	View PDF Termination of appointment of Phillip Warren as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC07	Cessation of Phillip Warren as a person with significant control on 27 August 2020	View PDF Cessation of Phillip Warren as a person with significant control on 27 August 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AD01	Registered office address changed from Newby House Naylors Road Liverpool L27 2YA England to 8 Wirral View Liverpool L19 0PU on 4 September 2020	View PDF Registered office address changed from Newby House Naylors Road Liverpool L27 2YA England to 8 Wirral View Liverpool L19 0PU on 4 September 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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