Ethosenergy Light Turbines LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
WOOD GROUP OIL GAS & INDUSTRIAL SERVICES LIMITED
WOOD GROUP LIGHT INDUSTRIAL TURBINES LIMITED
LINCOLN TURBINE SERVICE LIMITED
Company type | Private Limited Company, Active |
Company Number | 01549768 |
Record last updated | Sunday, September 24, 2023 6:30:06 PM UTC |
Official Address | 3 Unit Berkeley Business Park Wainwright Road Warndon Parish North There are 13 companies registered at this street |
Postal Code | WR49FA |
Sector | Manufacture of compressors |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Sep 19, 2023 | Resignation of a woman | |
Registry | Sep 19, 2023 | Appointment of a woman | |
Registry | Aug 30, 2023 | Resignation of one Director (a man) | |
Registry | Aug 30, 2023 | Appointment of a man as Vp Operations (East Hemisphere) and Director | |
Registry | Aug 5, 2022 | Resignation of one Director (a man) | |
Registry | Aug 5, 2022 | Appointment of a man as Vp Facilities And Field Services and Director | |
Registry | Jul 30, 2020 | Resignation of one Director (a man) | |
Registry | Jul 30, 2020 | Appointment of a man as Director | |
Registry | Feb 20, 2020 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
Registry | Feb 20, 2020 | Appointment of a man as Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Nov 10, 2015 | Appointment of a woman | |
Financials | Jul 7, 2014 | Annual accounts | |
Registry | May 26, 2014 | Appointment of a man as Secretary | |
Registry | May 26, 2014 | Resignation of one Secretary | |
Registry | May 26, 2014 | Resignation of one Director | |
Registry | May 13, 2014 | Company name change | |
Registry | May 13, 2014 | Change of name certificate | |
Registry | May 13, 2014 | Notice of change of name nm01 - resolution | |
Registry | May 8, 2014 | Change of registered office address | |
Registry | May 6, 2014 | Appointment of a man as Secretary | |
Registry | Mar 22, 2014 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Jan 7, 2014 | Annual return | |
Financials | Jun 25, 2013 | Annual accounts | |
Registry | Jun 13, 2013 | Appointment of a man as Director | |
Registry | Jun 1, 2013 | Appointment of a man as Director and Company Director | |
Registry | Feb 4, 2013 | Company name change | |
Registry | Jan 4, 2013 | Annual return | |
Registry | Jul 18, 2012 | Appointment of a man as Director | |
Registry | Jul 13, 2012 | Resignation of one Director | |
Registry | Jun 29, 2012 | Appointment of a man as Company Director and Director | |
Financials | Jun 13, 2012 | Annual accounts | |
Registry | Feb 6, 2012 | Annual return | |
Registry | Feb 6, 2012 | Change of particulars for director | |
Registry | Nov 11, 2011 | Appointment of a man as Director | |
Registry | Sep 27, 2011 | Appointment of a man as Director and Company Director | |
Registry | Sep 1, 2011 | Two appointments: 2 men | |
Financials | Aug 30, 2011 | Annual accounts | |
Registry | Aug 17, 2011 | Appointment of a man as Company Director and Director | |
Registry | Aug 17, 2011 | Appointment of a man as Director | |
Registry | Jun 9, 2011 | Company name change | |
Registry | Jun 9, 2011 | Change of name certificate | |
Registry | Jun 9, 2011 | Notice of change of name nm01 - resolution | |
Registry | May 10, 2011 | Change of registered office address | |
Registry | Apr 1, 2011 | Appointment of a man as Solicitor and Director | |
Registry | Jan 17, 2011 | Annual return | |
Registry | Jan 17, 2011 | Change of particulars for secretary | |
Financials | Oct 4, 2010 | Annual accounts | |
Registry | Sep 23, 2010 | Resignation of one Secretary | |
Registry | Sep 8, 2010 | Resignation of one Director | |
Registry | Sep 6, 2010 | Appointment of a man as Secretary | |
Registry | Sep 6, 2010 | Appointment of a man as Director | |
Registry | Sep 1, 2010 | Appointment of a man as Solicitor and Director | |
Registry | Apr 8, 2010 | Resignation of one Director | |
Registry | Mar 31, 2010 | Resignation of one Strategic Planning and one Director (a man) | |
Registry | Jan 22, 2010 | Annual return | |
Registry | Dec 29, 2009 | Change of particulars for secretary | |
Registry | Dec 2, 2009 | Appointment of a man as Director | |
Registry | Dec 2, 2009 | Resignation of one Director | |
Registry | Dec 1, 2009 | Change of particulars for director | |
Registry | Nov 27, 2009 | Appointment of a man as Company Director and Director | |
Registry | Nov 6, 2009 | Resignation of one Company Director and one Director (a man) | |
Financials | Oct 28, 2009 | Annual accounts | |
Registry | Feb 23, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 9, 2009 | Annual return | |
Financials | Oct 31, 2008 | Annual accounts | |
Registry | Oct 6, 2008 | Authorised allotment of shares and debentures | |
Registry | Sep 29, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 26, 2008 | Notice of increase in nominal capital | |
Registry | Aug 26, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 21, 2008 | Annual return | |
Financials | Sep 23, 2007 | Annual accounts | |
Registry | May 21, 2007 | Resignation of a director | |
Registry | May 21, 2007 | Appointment of a director | |
Registry | Jan 26, 2007 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 19, 2007 | Annual return | |
Financials | Nov 7, 2006 | Annual accounts | |
Registry | Jul 11, 2006 | Resignation of a director | |
Registry | Jul 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 1, 2006 | Resignation of one Company Director and one Director (a man) | |
Registry | Jan 26, 2006 | Resignation of a director | |
Registry | Jan 10, 2006 | Annual return | |
Registry | Jan 1, 2006 | Resignation of one Deputy Chief Executive and one Director (a man) | |
Financials | Oct 14, 2005 | Annual accounts | |
Registry | Feb 15, 2005 | Appointment of a director | |
Registry | Feb 4, 2005 | Appointment of a man as Company Director and Director | |
Registry | Jan 14, 2005 | Annual return | |
Registry | Jan 12, 2005 | Resignation of a director | |
Financials | Oct 28, 2004 | Annual accounts | |
Registry | Sep 30, 2004 | Resignation of one Contracts Development and one Director (a man) | |
Registry | Aug 25, 2004 | Appointment of a director | |
Registry | Aug 23, 2004 | Appointment of a director 1549... | |
Registry | Aug 23, 2004 | Resignation of a director | |
Registry | Aug 18, 2004 | Resignation of a director 1549... | |
Registry | Aug 2, 2004 | Appointment of a man as Company Director and Director | |
Registry | Aug 1, 2004 | Appointment of a man as Director and Strategic Planning | |
Registry | May 27, 2004 | Resignation of a director | |
Registry | Apr 7, 2004 | Resignation of one Company Director and one Director (a man) | |
Registry | Feb 23, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 17, 2004 | Annual return | |