Gazette. Gazette dissolved voluntary. |
2022-04-12 |
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Gazette. Gazette notice voluntary. |
2022-01-25 |
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Dissolution. Dissolution application strike off company. |
2022-01-17 |
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Officers. Officer name: Robert Evan Jones. Termination date: 2022-01-12. |
2022-01-13 |
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Officers. Officer name: Mark Edward Petterson. Termination date: 2022-01-12. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-03-19 |
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Accounts. Accounts type micro entity. |
2021-01-26 |
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Accounts. Accounts type micro entity. |
2020-06-01 |
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Confirmation statement. Statement with no updates. |
2020-03-17 |
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Accounts. Accounts type micro entity. |
2019-03-20 |
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Confirmation statement. Statement with no updates. |
2019-03-19 |
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Address. New address: Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB. Old address: Wellesbourne House, Walton Road Wellesbourne Warwickshire CV35 9JB. Change date: 2019-02-01. |
2019-02-01 |
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Accounts. Accounts type micro entity. |
2018-04-18 |
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Confirmation statement. Statement with no updates. |
2018-03-20 |
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Confirmation statement. Statement with updates. |
2017-03-29 |
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Accounts. Accounts type micro entity. |
2017-03-01 |
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Annual return. With made up date full list shareholders. |
2016-03-29 |
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Accounts. Accounts type dormant. |
2016-03-16 |
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Accounts. Accounts type dormant. |
2015-06-19 |
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Annual return. With made up date full list shareholders. |
2015-03-30 |
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Accounts. Accounts type total exemption small. |
2014-05-21 |
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Annual return. With made up date full list shareholders. |
2014-04-10 |
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Accounts. Accounts type dormant. |
2013-06-17 |
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Annual return. With made up date full list shareholders. |
2013-03-17 |
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Officers. Change date: 2013-03-15. Officer name: Dr Robert Evan Jones. |
2013-03-17 |
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Officers. Officer name: Mr Mark Edward Petterson. Change date: 2013-03-15. |
2013-03-17 |
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Officers. Officer name: Mr John Leslie Sulley. Change date: 2013-03-15. |
2013-03-17 |
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Annual return. With made up date full list shareholders. |
2012-03-17 |
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Accounts. Accounts type dormant. |
2012-02-01 |
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Accounts. Accounts type total exemption full. |
2011-06-22 |
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Annual return. With made up date full list shareholders. |
2011-03-17 |
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Officers. Officer name: Levelcheck Secretarial Services Limited. |
2011-03-17 |
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Change of name. Description: Company name changed warwick energy supply & transportation LIMITED\certificate issued on 21/09/10. |
2010-09-21 |
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Resolution. Description: Resolutions. |
2010-09-21 |
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Annual return. With made up date full list shareholders. |
2010-03-24 |
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Officers. Change date: 2010-03-23. Officer name: Levelcheck Secretarial Services Limited. |
2010-03-24 |
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Accounts. Accounts type total exemption full. |
2010-02-26 |
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Accounts. Accounts type total exemption full. |
2009-06-19 |
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Annual return. Legacy. |
2009-04-02 |
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Officers. Description: Director's change of particulars / robert jones / 23/02/2009. |
2009-04-01 |
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Accounts. Accounts type dormant. |
2008-07-30 |
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Annual return. Legacy. |
2008-04-21 |
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Officers. Description: Director's particulars changed. |
2007-10-05 |
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Accounts. Accounts type dormant. |
2007-08-02 |
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Annual return. Legacy. |
2007-04-19 |
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Address. Description: Location of register of members. |
2007-04-19 |
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Address. Description: Registered office changed on 19/04/07 from: suite 15 wellesbourne house lowes lane wellesbourne warwickshire CV35 9JB. |
2007-04-19 |
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Address. Description: Location of debenture register. |
2007-04-19 |
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Accounts. Accounts type dormant. |
2006-08-11 |
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Annual return. Legacy. |
2006-05-09 |
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