- Company Overview for WESTWOOD GLOBAL ENERGY LIMITED (SC493666)
- Filing history for WESTWOOD GLOBAL ENERGY LIMITED (SC493666)
- People for WESTWOOD GLOBAL ENERGY LIMITED (SC493666)
- Charges for WESTWOOD GLOBAL ENERGY LIMITED (SC493666)
- More for WESTWOOD GLOBAL ENERGY LIMITED (SC493666)
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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30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
29 Feb 2024 | TM01 | Termination of appointment of Catharina Hillenbrand Von Der Neyen as a director on 31 January 2024 | |
10 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
18 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
13 Feb 2023 | MA | Memorandum and Articles of Association | |
13 Feb 2023 | RESOLUTIONS |
Resolutions
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26 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with updates | |
23 Jan 2023 | RESOLUTIONS |
Resolutions
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23 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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01 Dec 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
13 Oct 2022 | CH03 | Secretary's details changed for David Clark on 12 October 2022 | |
12 Oct 2022 | CH01 | Director's details changed for Mr Douglas John Thomson Montgomery on 12 October 2022 | |
12 Oct 2022 | CH01 | Director's details changed for Mr Rune Jensen on 12 October 2022 | |
12 Oct 2022 | CH01 | Director's details changed for Mr Tomas Hvamb on 12 October 2022 | |
11 Oct 2022 | AP01 | Appointment of Ms Catharina Hillenbrand Von Der Neyen as a director on 1 June 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with updates | |
08 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
20 Oct 2021 | SH03 |
Purchase of own shares.
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19 Oct 2021 | SH06 |
Cancellation of shares. Statement of capital on 26 August 2021
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19 Oct 2021 | RESOLUTIONS |
Resolutions
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05 May 2021 | MA | Memorandum and Articles of Association | |
05 May 2021 | RESOLUTIONS |
Resolutions
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01 Mar 2021 | TM01 | Termination of appointment of Gavin Jonathon Prise as a director on 1 March 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Kevin Dwayne Raby as a director on 10 February 2021 | |
24 Feb 2021 | TM01 | Termination of appointment of Ian Norbury as a director on 10 February 2021 |