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WESTWOOD GLOBAL ENERGY LIMITED

Company number SC493666

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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)
19 Oct 2017 SH03 Purchase of own shares.
19 Oct 2017 SH03 Purchase of own shares.
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 135,545.00
11 Oct 2017 SH06 Cancellation of shares. Statement of capital on 2 June 2017
  • GBP 132,520.00
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 135,880.00
11 Oct 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
17 Mar 2017 AP01 Appointment of Mr Douglas John Thomson Montgomery as a director on 23 June 2016
03 Mar 2017 CERTNM Company name changed energy software intelligence analytics LIMITED\certificate issued on 03/03/17
  • CONNOT ‐ Change of name notice
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 133,880
07 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 133,630
05 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 133,230
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 133,230
21 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
19 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 84,550.00
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 82,050.00
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2015 TM01 Termination of appointment of Gregory John Herrera as a director on 24 June 2015
28 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 79,350.00
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 79,050.00