Wilton Energy (Teesside) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 4, 2014)
- 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
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VEDL GROUP LIMITED
PD & MS ENERGY LIMITED
PD & MS ENERGY (TEESSIDE) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05982973 |
Record last updated | Tuesday, March 31, 2015 12:38:44 AM UTC |
Official Address | Port Clarence Offshore Base Road Billingham South There are 10 companies registered at this street |
Postal Code | TS21RZ |
Sector | Other manufacturing n.e.c. |
Visits
Document Type | Publication date | Download link | |
Notices | Nov 4, 2014 | Winding-up orders | |
Notices | Oct 10, 2014 | Petitions to wind up | |
Registry | Jun 23, 2014 | Appointment of a woman as Director | |
Registry | Jun 23, 2014 | Appointment of a woman as Secretary | |
Registry | Jun 23, 2014 | Resignation of one Secretary | |
Registry | Jun 9, 2014 | Appointment of a woman | |
Registry | Jun 9, 2014 | Resignation of one Secretary (a man) | |
Financials | Apr 4, 2014 | Annual accounts | |
Registry | Dec 6, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | Dec 6, 2013 | Statement of satisfaction of a charge / full / charge no 1 5982... | |
Registry | Nov 11, 2013 | Annual return | |
Registry | Oct 5, 2013 | Registration of a charge / charge code | |
Registry | Oct 5, 2013 | Registration of a charge / charge code 5982... | |
Registry | Sep 2, 2013 | Auditor's letter of resignation | |
Registry | Sep 2, 2013 | Miscellaneous document | |
Registry | Sep 2, 2013 | Miscellaneous document 5982... | |
Registry | Jul 2, 2013 | Appointment of a man as Secretary | |
Registry | Jun 25, 2013 | Resignation of one Secretary | |
Registry | Jun 25, 2013 | Resignation of one Director | |
Registry | May 23, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
Registry | May 21, 2013 | Company name change | |
Registry | May 21, 2013 | Change of name certificate | |
Registry | May 21, 2013 | Notice of change of name nm01 - resolution | |
Registry | May 17, 2013 | Registration of a charge / charge code | |
Registry | May 3, 2013 | Appointment of a man as Secretary | |
Financials | Nov 20, 2012 | Annual accounts | |
Registry | Nov 5, 2012 | Annual return | |
Financials | Jan 27, 2012 | Annual accounts | |
Registry | Nov 4, 2011 | Annual return | |
Registry | Sep 7, 2011 | Resignation of one Director | |
Registry | Sep 2, 2011 | Resignation of one Managing Director and one Director (a man) | |
Financials | Feb 14, 2011 | Annual accounts | |
Registry | Jan 12, 2011 | Appointment of a man as Secretary | |
Registry | Jan 12, 2011 | Appointment of a man as Secretary 5982... | |
Registry | Nov 2, 2010 | Annual return | |
Registry | Oct 14, 2010 | Resignation of one Secretary | |
Registry | Sep 17, 2010 | Resignation of one Secretary (a man) | |
Registry | Jul 8, 2010 | Auditor's letter of resignation | |
Registry | Jun 18, 2010 | Statement of companies objects | |
Registry | Jun 18, 2010 | Section 175 comp act 06 08 | |
Registry | Jun 18, 2010 | Memorandum of association | |
Registry | Jun 18, 2010 | Alteration to memorandum and articles | |
Registry | Jun 10, 2010 | Particulars of a mortgage or charge | |
Registry | Jun 5, 2010 | Particulars of a mortgage or charge 5982... | |
Registry | Apr 27, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Apr 19, 2010 | Resignation of one Director | |
Registry | Mar 26, 2010 | Resignation of one Engineer and one Director (a man) | |
Registry | Feb 18, 2010 | Appointment of a man as Director | |
Registry | Feb 18, 2010 | Appointment of a man as Director 5982... | |
Registry | Jan 10, 2010 | Company name change | |
Registry | Jan 10, 2010 | Change of name certificate | |
Registry | Jan 10, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jan 4, 2010 | Two appointments: 2 men | |
Registry | Nov 19, 2009 | Annual return | |
Registry | Nov 19, 2009 | Change of particulars for director | |
Registry | Nov 19, 2009 | Change of particulars for director 5982... | |
Financials | Oct 2, 2009 | Annual accounts | |
Registry | Sep 29, 2009 | Change of accounting reference date | |
Financials | Aug 14, 2009 | Annual accounts | |
Registry | Jun 8, 2009 | Change of accounting reference date | |
Registry | May 22, 2009 | Change of accounting reference date 5982... | |
Registry | Feb 11, 2009 | Memorandum of association | |
Registry | Jan 29, 2009 | Resignation of a secretary | |
Registry | Jan 22, 2009 | Company name change | |
Registry | Jan 21, 2009 | Change of name certificate | |
Registry | Jan 20, 2009 | Resignation of a director | |
Registry | Jan 20, 2009 | Appointment of a man as Director | |
Registry | Jan 13, 2009 | Change of accounting reference date | |
Registry | Jan 13, 2009 | Appointment of a man as Secretary | |
Registry | Jan 13, 2009 | Appointment of a man as Director | |
Registry | Jan 5, 2009 | Annual return | |
Registry | Dec 22, 2008 | Three appointments: 3 men | |
Registry | Nov 18, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Aug 7, 2008 | Resignation of a director | |
Financials | Jul 17, 2008 | Annual accounts | |
Registry | Jan 31, 2008 | Annual return | |
Registry | Dec 31, 2007 | Resignation of one Engineer and one Director (a man) | |
Registry | Nov 15, 2007 | Change in situation or address of registered office | |
Registry | Nov 15, 2007 | Change in situation or address of registered office 5982... | |
Registry | Feb 1, 2007 | Particulars of a mortgage or charge | |
Registry | Jan 4, 2007 | Appointment of a director | |
Registry | Jan 4, 2007 | Change in situation or address of registered office | |
Registry | Nov 30, 2006 | Appointment of a director | |
Registry | Nov 14, 2006 | Resignation of a director | |
Registry | Nov 14, 2006 | Resignation of a secretary | |
Registry | Nov 9, 2006 | Change in situation or address of registered office | |
Registry | Nov 9, 2006 | Appointment of a director | |
Registry | Oct 31, 2006 | Four appointments: 3 men and a person | |