- Company Overview for WEST BURTON B LIMITED (13027787)
- Filing history for WEST BURTON B LIMITED (13027787)
- People for WEST BURTON B LIMITED (13027787)
- Charges for WEST BURTON B LIMITED (13027787)
- More for WEST BURTON B LIMITED (13027787)
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) |
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21 Aug 2024 | AD01 | Registered office address changed from Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom to West Burton Energy West Burton B Ccgt Sturton Road Retford Nottinghamshire DN22 9BL on 21 August 2024 | |
21 Aug 2024 | AP01 | Appointment of Idar Ait Bengrir as a director on 9 August 2024 | |
21 Aug 2024 | AP01 | Appointment of Sophie Chevalier as a director on 9 August 2024 | |
20 Aug 2024 | AP01 | Appointment of Amaury De Coninck as a director on 9 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Anthony Colin Julius as a director on 9 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Lisa Anne Mackay as a director on 9 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Christopher James Elder as a director on 9 August 2024 | |
20 Aug 2024 | AD01 | Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES England to Sturton Road Retford Nottinghamshire DN22 9BL on 20 August 2024 | |
09 Jul 2024 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 130277870003 | |
27 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with no updates | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
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21 Aug 2023 | MA | Memorandum and Articles of Association | |
21 Aug 2023 | RESOLUTIONS |
Resolutions
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15 Aug 2023 | AP01 | Appointment of Mr Guy Philip Le Geyt as a director on 15 August 2023 | |
14 Aug 2023 | MR04 | Satisfaction of charge 130277870002 in full | |
14 Aug 2023 | MR04 | Satisfaction of charge 130277870001 in full | |
07 Aug 2023 | MR01 | Registration of charge 130277870004, created on 2 August 2023 | |
03 Aug 2023 | MR01 | Registration of charge 130277870003, created on 2 August 2023 | |
25 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Jul 2023 | TM01 | Termination of appointment of Michael George Nason as a director on 11 July 2023 | |
17 Nov 2022 | CS01 | Confirmation statement made on 17 November 2022 with updates | |
27 Oct 2022 | AP01 | Appointment of Mrs Lisa Anne Mackay as a director on 26 October 2022 | |
27 Oct 2022 | AP01 | Appointment of Mr Michael George Nason as a director on 26 October 2022 | |
27 Oct 2022 | TM01 | Termination of appointment of Walid Mouawad as a director on 26 October 2022 |