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WALBROOK CAPITAL ENERGY LIMITED

Company number FC030319

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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)
31 Dec 2014 OSDS01 Closure of UK establishment(s) BR015314 and overseas company FC030319 on 31 December 2014
09 Apr 2014 OSCH01 Details changed for a UK establishment - BR015314 Address Change 50 hans crescent, london, SW1X 0NA,18 March 2014
11 Apr 2013 OSCH01 Details changed for a UK establishment - BR015314 Address Change 5TH floor 25 st george street, london, W1S 1FS,2 April 2013
03 Jan 2013 AA Full accounts made up to 5 April 2012
30 Nov 2012 OSAP01 Appointment of a director
10 Oct 2012 OSTM01 Termination of appointment of Robert Mcpherson as a director
10 Oct 2012 OSTM01 Termination of appointment of Catherine Mcpherson as a director
10 Oct 2012 OSTM01 Termination of appointment of Janet Broomhead as a director
10 Oct 2012 OSTM01 Termination of appointment of Emily Haworth as a director
17 Nov 2011 OSCH01 Details changed for a UK establishment - BR015314 Name Change Walbrook capital LIMITED,10 November 2011
17 Nov 2011 OSNM01 Change of registered name of an overseas company on 17 November 2011 from Walbrook capital LIMITED
15 Sep 2011 OSCH03 Director's details changed for Robert Hamish Mcpherson on 1 September 2011
15 Sep 2011 OSCH03 Director's details changed for Catherine Elizabeth Mcpherson on 1 September 2011
09 Aug 2011 OSAP01 Appointment of a director
09 Aug 2011 OSAP01 Appointment of a director
09 Aug 2011 OSAP01 Appointment of a director
15 Jul 2011 OS-PAR Appointment at registration for BR015314 - person authorised to represent, Haworth Simon Stuart 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
15 Jul 2011 OS-PAR Appointment at registration for BR015314 - person authorised to represent, Mcpherson Robert Hamish 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
15 Jul 2011 OS-PAR Appointment at registration for BR015314 - person authorised to represent, Broomhead Geoffrey Ian 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
15 Jul 2011 OS-PAR Appointment at registration for BR015314 - person authorised to accept service, Macintyre Hudson Llp 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
15 Jul 2011 OSIN01 Registration of a UK establishment of an overseas company