WALDORF PRODUCTION UK PLC - MANCHESTER


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2023-06-15 View Report
Resolution. Description: Resolutions. 2023-06-12 View Report
Confirmation statement. Statement with updates. 2023-01-30 View Report
Accounts. Accounts type full. 2022-05-06 View Report
Resolution. Description: Resolutions. 2022-04-12 View Report
Incorporation. Re registration memorandum articles. 2022-04-12 View Report
Accounts. Accounts balance sheet. 2022-04-12 View Report
Auditors. Auditors report. 2022-04-12 View Report
Auditors. Auditors statement. 2022-04-12 View Report
Change of name. Certificate re registration private to public limited company. 2022-04-12 View Report
Change of name. Reregistration private to public company. 2022-04-12 View Report
Resolution. Description: Resolutions. 2022-04-09 View Report
Capital. Capital allotment shares. 2022-04-06 View Report
Mortgage. Charge number: 050308380040. Charge creation date: 2022-02-03. 2022-02-11 View Report
Confirmation statement. Statement with no updates. 2022-02-03 View Report
Capital. Capital statement capital company with date currency figure. 2022-01-31 View Report
Capital. Description: Statement by Directors. 2022-01-31 View Report
Insolvency. Description: Solvency Statement dated 28/01/22. 2022-01-31 View Report
Resolution. Description: Resolutions. 2022-01-31 View Report
Mortgage. Charge number: 050308380037. 2022-01-19 View Report
Accounts. Accounts type full. 2021-12-15 View Report
Officers. Appointment date: 2021-11-18. Officer name: Paul Martyn Roger Tanner. 2021-11-19 View Report
Officers. Officer name: Derek Andrew Neilson. Appointment date: 2021-11-02. 2021-11-12 View Report
Mortgage. Charge number: 050308380039. Charge creation date: 2021-11-02. 2021-11-09 View Report
Mortgage. Charge number: 050308380038. Charge creation date: 2021-09-29. 2021-10-13 View Report
Officers. Appointment date: 2021-09-07. Officer name: Paul Martyn Roger Tanner. 2021-09-14 View Report
Accounts. Accounts type full. 2021-02-05 View Report
Confirmation statement. Statement with no updates. 2021-02-01 View Report
Officers. Officer name: Mr Venkata Vardhana Aaditya Chintalapati. 2021-01-11 View Report
Confirmation statement. Statement with updates. 2020-02-10 View Report
Persons with significant control. Notification date: 2019-10-22. Psc name: Waldorf Acquisition Co. Ltd.. 2020-02-10 View Report
Persons with significant control. Withdrawal date: 2020-02-06. 2020-02-06 View Report
Change of name. Description: Company name changed endeavour energy uk LIMITED\certificate issued on 29/11/19. 2019-11-29 View Report
Officers. Officer name: Catherine L. Stubbs. Termination date: 2019-10-22. 2019-11-19 View Report
Officers. Appointment date: 2019-10-22. Officer name: Mr Venkata Vardhana Aaditya Chintalapati. 2019-11-19 View Report
Officers. Appointment date: 2019-10-22. Officer name: Mr Jon Bard Skabo. 2019-11-19 View Report
Officers. Appointment date: 2019-10-22. Officer name: Mr Erik Brodahl. 2019-11-19 View Report
Address. New address: One St Peter's Square Manchester M2 3DE. Change date: 2019-11-19. Old address: C/O Vinson & Elkins Rllp 24th Floor 20 Fenchurch Street London EC3M 3BY England. 2019-11-19 View Report
Officers. Termination date: 2019-10-22. Officer name: Steven Pully. 2019-11-19 View Report
Officers. Termination date: 2019-10-22. Officer name: James John Lachance. 2019-11-19 View Report
Officers. Termination date: 2019-10-22. Officer name: Gary Clyde Hanna. 2019-11-19 View Report
Officers. Termination date: 2019-10-22. Officer name: George Frederick Sandison. 2019-11-19 View Report
Officers. Termination date: 2019-10-22. Officer name: Joseph Lewis Mcinnis. 2019-11-19 View Report
Resolution. Description: Resolutions. 2019-11-18 View Report
Mortgage. Charge number: 050308380036. 2019-10-30 View Report
Mortgage. Charge number: 050308380034. 2019-10-30 View Report
Mortgage. Charge number: 050308380035. 2019-10-30 View Report
Mortgage. Charge number: 050308380037. Charge creation date: 2019-10-22. 2019-10-24 View Report
Accounts. Accounts type full. 2019-10-08 View Report
Confirmation statement. Statement with no updates. 2019-02-05 View Report