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WKE (SITE 2) LTD

Company number 13091756

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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 dormant company made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
08 Nov 2023 AP01 Appointment of Mr Christopher Martin Coulton as a director on 1 November 2023
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
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
08 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
28 Jan 2022 CERTNM Company name changed wke (carlisle) LTD\certificate issued on 28/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-27
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
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
08 Nov 2021 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW England to Waste Knot Energy Riverside Park Road Middlesbrough TS2 1UT on 8 November 2021
21 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-21
  • GBP 1