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BWL ENERGY (TEESSIDE) LTD.

Company number NI632213

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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)
25 Apr 2018	AP01	Appointment of Andrew Oliver Leonard as a director on 28 September 2017	View PDF Appointment of Andrew Oliver Leonard as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Jimmy Brian Morgan as a director on 28 September 2017	View PDF Termination of appointment of Jimmy Brian Morgan as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Jette Grabow as a director on 28 September 2017	View PDF Termination of appointment of Jette Grabow as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
29 Sep 2017	AP01	Appointment of Mr Jimmy Brian Morgan as a director on 28 September 2017	View PDF Appointment of Mr Jimmy Brian Morgan as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	AP01	Appointment of Mr Jette Grabow as a director on 28 September 2017	View PDF Appointment of Mr Jette Grabow as a director on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	TM01	Termination of appointment of Jan Kristoffersen as a director on 28 September 2017	View PDF Termination of appointment of Jan Kristoffersen as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	TM01	Termination of appointment of John Veje Olesen as a director on 28 September 2017	View PDF Termination of appointment of John Veje Olesen as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
26 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 26 July 2017	View PDF Withdrawal of a person with significant control statement on 26 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AP01	Appointment of Gavin Mckevitt as a director on 2 November 2015	View PDF Appointment of Gavin Mckevitt as a director on 2 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 2 November 2015	View PDF Termination of appointment of Colin Gerard Loughran as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
11 Sep 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-30 GBP 2 - link opens in a new window - 9 pages (9 pages)

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