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Wilton Energy (Teesside) LTD

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Reports

Extended Company Report with Annual Accounts WILTON ENERGY (TEESSIDE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

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

VEDL GROUP LIMITED
PD & MS ENERGY LIMITED
PD & MS ENERGY (TEESSIDE) LIMITED

Details

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.

Charts

Visits

WILTON ENERGY (TEESSIDE) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 4, 2014 Winding-up orders Winding-up orders
Notices Oct 10, 2014 Petitions to wind up Petitions to wind up
Registry Jun 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 23, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 23, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2014 Appointment of a woman Appointment of a woman
Registry Jun 9, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 4, 2014 Annual accounts Annual accounts
Registry Dec 6, 2013 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 5982...
Registry Nov 11, 2013 Annual return Annual return
Registry Oct 5, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 5, 2013 Registration of a charge / charge code 5982... Registration of a charge / charge code 5982...
Registry Sep 2, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 2013 Miscellaneous document Miscellaneous document
Registry Sep 2, 2013 Miscellaneous document 5982... Miscellaneous document 5982...
Registry Jul 2, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2013 Resignation of one Director Resignation of one Director
Registry May 23, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 21, 2013 Company name change Company name change
Registry May 21, 2013 Change of name certificate Change of name certificate
Registry May 21, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 20, 2012 Annual accounts Annual accounts
Registry Nov 5, 2012 Annual return Annual return
Financials Jan 27, 2012 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Sep 7, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2011 Appointment of a man as Secretary 5982... Appointment of a man as Secretary 5982...
Registry Nov 2, 2010 Annual return Annual return
Registry Oct 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 8, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 18, 2010 Statement of companies objects Statement of companies objects
Registry Jun 18, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 18, 2010 Memorandum of association Memorandum of association
Registry Jun 18, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2010 Particulars of a mortgage or charge 5982... Particulars of a mortgage or charge 5982...
Registry Apr 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2010 Appointment of a man as Director 5982... Appointment of a man as Director 5982...
Registry Jan 10, 2010 Company name change Company name change
Registry Jan 10, 2010 Change of name certificate Change of name certificate
Registry Jan 10, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 5982... Change of particulars for director 5982...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry Sep 29, 2009 Change of accounting reference date Change of accounting reference date
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Change of accounting reference date Change of accounting reference date
Registry May 22, 2009 Change of accounting reference date 5982... Change of accounting reference date 5982...
Registry Feb 11, 2009 Memorandum of association Memorandum of association
Registry Jan 29, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2009 Company name change Company name change
Registry Jan 21, 2009 Change of name certificate Change of name certificate
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2009 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Annual return Annual return
Registry Dec 22, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Nov 18, 2008 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 Aug 7, 2008 Resignation of a director Resignation of a director
Financials Jul 17, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Registry Dec 31, 2007 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Nov 15, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2007 Change in situation or address of registered office 5982... Change in situation or address of registered office 5982...
Registry Feb 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 14, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Four appointments: 3 men and a person Four appointments: 3 men and a person

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