WARREGO ENERGY UK LIMITED - ABERDEEN


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

Description Filing date
Confirmation statement. Statement with updates. 2018-07-24 View Report
Officers. Change date: 2018-03-31. Officer name: Mr Alasdair Ian Buchanan. 2018-07-18 View Report
Officers. Officer name: James Brunton. Termination date: 2018-06-11. 2018-06-28 View Report
Accounts. Accounts type total exemption full. 2018-05-02 View Report
Officers. Change date: 2017-05-17. Officer name: Mr Duncan Angus Macniven. 2017-05-17 View Report
Officers. Elect to keep the secretaries register information on the public register. 2017-05-17 View Report
Officers. Elect to keep the directors register information on the public register. 2017-05-17 View Report
Confirmation statement. Statement with updates. 2017-05-17 View Report
Accounts. Accounts type total exemption full. 2017-01-11 View Report
Annual return. With made up date full list shareholders. 2016-06-22 View Report
Accounts. Accounts type total exemption full. 2016-05-03 View Report
Annual return. With made up date full list shareholders. 2015-07-20 View Report
Accounts. Accounts type total exemption small. 2015-04-30 View Report
Officers. Appointment date: 2012-04-30. Officer name: Mr Alasdair Ian Buchanan. 2014-10-23 View Report
Officers. Appointment date: 2014-08-26. Officer name: Mr James Brunton. 2014-09-29 View Report
Annual return. With made up date full list shareholders. 2014-08-04 View Report
Address. Old address: 5 Carden Place Aberdeen AB10 1UT. Change date: 2014-07-11. 2014-07-11 View Report
Officers. Officer name: George Lane. 2014-07-11 View Report
Accounts. Accounts type total exemption small. 2014-05-01 View Report
Capital. Capital allotment shares. 2013-09-05 View Report
Capital. Capital allotment shares. 2013-09-05 View Report
Annual return. With made up date full list shareholders. 2013-07-10 View Report
Capital. Capital allotment shares. 2013-05-14 View Report
Accounts. Accounts type total exemption small. 2013-05-01 View Report
Annual return. With made up date full list shareholders. 2012-06-21 View Report
Accounts. Accounts type total exemption small. 2012-05-04 View Report
Annual return. With made up date full list shareholders. 2011-06-23 View Report
Capital. Capital allotment shares. 2011-06-16 View Report
Accounts. Accounts type total exemption small. 2011-05-06 View Report
Capital. Capital allotment shares. 2011-03-07 View Report
Officers. Officer name: Owain Philip Taylor Franks. 2011-03-07 View Report
Capital. Capital name of class of shares. 2010-12-14 View Report
Resolution. Description: Resolutions. 2010-12-14 View Report
Officers. Officer name: Mark Christopher Routh. 2010-12-10 View Report
Annual return. With made up date full list shareholders. 2010-06-09 View Report
Officers. Change date: 2010-05-17. Officer name: Duncan Angus Macniven. 2010-06-09 View Report
Officers. Officer name: Dennis William Donald. Change date: 2010-03-11. 2010-06-09 View Report
Accounts. Accounts type total exemption full. 2010-06-02 View Report
Accounts. Accounts type total exemption small. 2009-06-16 View Report
Annual return. Legacy. 2009-06-01 View Report
Officers. Description: Director's change of particulars / george jane / 17/05/2009. 2009-06-01 View Report
Officers. Description: Appointment terminated director thomas reynolds. 2009-05-30 View Report
Accounts. Legacy. 2009-02-25 View Report
Officers. Description: Director appointed thomas hamilton reynolds. 2008-12-02 View Report
Officers. Description: Director appointed george jane. 2008-08-14 View Report
Annual return. Legacy. 2008-08-08 View Report
Capital. Description: Ad 31/07/08\gbp si 103050@0.1=10305\gbp ic 206100/216405\. 2008-07-31 View Report
Capital. Description: Ad 01/07/08\gbp si 60000@0.1=6000\gbp ic 200100/206100\. 2008-07-31 View Report
Capital. Description: Ad 06/04/08\gbp si 2000000@0.1=200000\gbp ic 100/200100\. 2008-07-31 View Report
Capital. Description: S-div. 2008-03-18 View Report