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WHATLEY ENERGY CENTRE LIMITED

Company number 13572506

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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 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AP01	Appointment of Mr Richard Edward Sloper as a director on 29 November 2023	View PDF Appointment of Mr Richard Edward Sloper as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	PSC05	Change of details for Fulcrum Power Limited as a person with significant control on 22 May 2023	View PDF Change of details for Fulcrum Power Limited as a person with significant control on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Robin Francis Chamberlayne on 22 May 2023	View PDF Director's details changed for Mr Robin Francis Chamberlayne on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	CH01	Director's details changed for Mr Paul Roderick Beynon on 22 May 2023	View PDF Director's details changed for Mr Paul Roderick Beynon on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AD01	Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023	View PDF Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 19 May 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 17 October 2022	View PDF Appointment of Mr Robin Francis Chamberlayne as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Robin Francis Chamberlayne as a director on 17 October 2022	View PDF Termination of appointment of Robin Francis Chamberlayne as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Paul Roderick Beynon as a director on 31 August 2022	View PDF Appointment of Mr Paul Roderick Beynon as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Andrew Jonathan Charles Newman as a director on 31 August 2022	View PDF Termination of appointment of Andrew Jonathan Charles Newman as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 31 August 2022	View PDF Appointment of Mr Robin Francis Chamberlayne as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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