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Burton Wold Extension LTD

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Reports

Extended Company Report with Annual Accounts BURTON WOLD EXTENSION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BUTON WOLD WIND FARM EXTENTION LTD
BURTON WOLD WIND FARM EXTENSION LTD.
KETTERING EAST ENERGY LTD

Details

Company type Private Limited Company, Active
Company Number 05943003
Record last updated Thursday, December 22, 2022 10:04:20 AM UTC
Official Address 8 White Oak Square London Road Swanley Kent Br87ag, Swanley White Oak
There are 228 companies registered at this street
Postal Code BR87AG
Sector Production of electricity

Charts

Visits

BURTON WOLD EXTENSION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Appointment of a man as Portfolio Manager - Investment Managemen and Director Appointment of a man as Portfolio Manager - Investment Managemen and Director
Registry Nov 5, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2020 Appointment of a man as Director and Director, Head Of Portfolio Appointment of a man as Director and Director, Head Of Portfolio
Registry Jan 31, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 16, 2018 Appointment of a man as Investment Adviser/ Director and Director Appointment of a man as Investment Adviser/ Director and Director
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Sep 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 23, 2016 Change of registered office address Change of registered office address
Registry Dec 22, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 22, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 18, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Oct 7, 2016 Annual accounts Annual accounts
Registry Sep 28, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 18, 2015 Resignation of one Director Resignation of one Director
Registry Dec 18, 2015 Resignation of one Director 7936803... Resignation of one Director 7936803...
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2015 Appointment of a person as Director 7936803... Appointment of a person as Director 7936803...
Registry Dec 2, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Oct 8, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2015 Annual return Annual return
Registry Sep 25, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 25, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 4, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2015 Resignation of one Director Resignation of one Director
Registry Feb 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 31, 2015 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Nov 13, 2014 Resignation of one Director Resignation of one Director
Registry Oct 30, 2014 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Sep 26, 2014 Annual return Annual return
Financials May 9, 2014 Annual accounts Annual accounts
Registry Jan 30, 2014 Memorandum of association Memorandum of association
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a person as Director 7893211... Appointment of a person as Director 7893211...
Registry Nov 27, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2013 Resignation of one Director 7893211... Resignation of one Director 7893211...
Registry Nov 7, 2013 Resolution Resolution
Registry Oct 28, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2013 Annual return Annual return
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Oct 3, 2013 Resignation of one Director Resignation of one Director
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Jul 16, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Director 2591117... Resignation of one Director 2591117...
Registry Jul 10, 2013 Resignation of one Director Resignation of one Director
Registry Jul 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2013 Change of accounting reference date Change of accounting reference date
Registry Jul 10, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Appointment of a person as Director 2591117... Appointment of a person as Director 2591117...
Registry Jul 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Registry Jun 26, 2013 Resignation of 4 people: one Farmer and one Director (a man) Resignation of 4 people: one Farmer and one Director (a man)
Financials May 3, 2013 Annual accounts Annual accounts
Registry Oct 24, 2012 Annual return Annual return
Financials May 18, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Nov 29, 2010 Company name change Company name change
Registry Nov 29, 2010 Change of name certificate Change of name certificate
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2010 Resignation of one Farmer and one Secretary (a man) Resignation of one Farmer and one Secretary (a man)
Financials Jun 23, 2010 Annual accounts Annual accounts
Registry Nov 3, 2009 Annual return Annual return
Registry Nov 3, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Dec 24, 2008 Appointment of a person Appointment of a person
Registry Dec 24, 2008 Appointment of a person 2618095... Appointment of a person 2618095...
Registry Dec 15, 2008 Company name change Company name change
Registry Dec 12, 2008 Change of name certificate Change of name certificate
Registry Oct 16, 2008 Annual return Annual return
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Sep 21, 2007 Annual return Annual return
Registry Jan 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 2007 Appointment of a person Appointment of a person
Registry Dec 14, 2006 Appointment of a man as Farmer and Director Appointment of a man as Farmer and Director
Registry Nov 14, 2006 Appointment of a person Appointment of a person
Registry Oct 23, 2006 Company name change Company name change
Registry Oct 23, 2006 Change of name certificate Change of name certificate
Registry Oct 12, 2006 Appointment of a person Appointment of a person
Registry Sep 25, 2006 Resignation of a person Resignation of a person
Registry Sep 25, 2006 Resignation of a person 1866591... Resignation of a person 1866591...
Registry Sep 22, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 21, 2006 Two appointments: 2 companies Two appointments: 2 companies

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