- 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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27 Oct 2022 | TM01 | Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 26 October 2022 | |
27 Oct 2022 | AP01 | Appointment of Mr Anthony Colin Julius as a director on 26 October 2022 | |
20 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
29 Jun 2022 | SH19 |
Statement of capital on 29 June 2022
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29 Jun 2022 | SH20 | Statement by Directors | |
29 Jun 2022 | CAP-SS | Solvency Statement dated 22/06/22 | |
29 Jun 2022 | RESOLUTIONS |
Resolutions
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05 Apr 2022 | TM01 | Termination of appointment of Jonathan Haroutioun Mottura as a director on 5 April 2022 | |
11 Jan 2022 | AP01 | Appointment of Christopher James Elder as a director on 1 January 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
29 Sep 2021 | MR01 | Registration of charge 130277870002, created on 24 September 2021 | |
09 Sep 2021 | AD01 | Registered office address changed from 7th Floor, 20 st. James Street London SW1A 1DW to 7th Floor 20 st. James's Street London SW1A 1ES on 9 September 2021 | |
08 Sep 2021 | AD01 | Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES England to 7th Floor, 20 st. James Street London SW1A 1DW on 8 September 2021 | |
08 Sep 2021 | PSC07 | Cessation of Edf Energy (Thermal Generation) Limited as a person with significant control on 31 August 2021 | |
08 Sep 2021 | PSC02 | Notification of Uk Transition Power Limited as a person with significant control on 31 August 2021 | |
08 Sep 2021 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
08 Sep 2021 | AD01 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to 7th Floor 20 st. James's Street London SW1A 1ES on 8 September 2021 | |
08 Sep 2021 | AP01 | Appointment of Jean-Daniel Walter Borgeaud as a director on 31 August 2021 | |
08 Sep 2021 | AP01 | Appointment of Mr. Jonathan Haroutioun Mottura as a director on 31 August 2021 | |
08 Sep 2021 | AP01 | Appointment of Mr Walid Mouawad as a director on 31 August 2021 | |
08 Sep 2021 | MR01 | Registration of charge 130277870001, created on 31 August 2021 | |
07 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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04 Sep 2021 | TM01 | Termination of appointment of Matthew Sykes as a director on 31 August 2021 | |
04 Sep 2021 | TM01 | Termination of appointment of Andrew Charles Powell as a director on 31 August 2021 | |
04 Sep 2021 | TM01 | Termination of appointment of David Tomblin as a director on 31 August 2021 |