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Waldorf Production Uk PLC

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Extended Company Report with Annual Accounts WALDORF PRODUCTION UK PLC 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

ENDEAVOUR ENERGY UK LTD

Details

Company type Public Limited Company
Company Number 05030838
Record last updated Wednesday, April 17, 2024 11:14:46 AM UTC
Postal Code M2 3DE
Sector endeavour, energy, limit

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Directors

Document Type Publication date Download link
Registry Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 18, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2021 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Sep 7, 2021 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 22, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 22, 2019 Resignation of 6 people: one Director (a woman) Resignation of 6 people: one Director (a woman)
Registry Oct 22, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Feb 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 20, 2016 Annual accounts Annual accounts
Registry Feb 10, 2016 Annual return Annual return
Registry Feb 10, 2016 Change of particulars for director Change of particulars for director
Registry Feb 7, 2016 Change of registered office address Change of registered office address
Registry Jan 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2016 Appointment of a person as Director 2596805... Appointment of a person as Director 2596805...
Registry Jan 12, 2016 Resignation of one Director Resignation of one Director
Registry Jan 12, 2016 Resignation of one Director 2596805... Resignation of one Director 2596805...
Registry Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2016 Appointment of a person as Director 2596801... Appointment of a person as Director 2596801...
Registry Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2016 Appointment of a person as Director 2596801... Appointment of a person as Director 2596801...
Registry Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 8, 2016 Resignation of one Director Resignation of one Director
Registry Jan 8, 2016 Resignation of one Director 2596788... Resignation of one Director 2596788...
Registry Jan 6, 2016 Resignation of 2 people: one Senior Managing Director, one Chief Executive and one Director (a man) Resignation of 2 people: one Senior Managing Director, one Chief Executive and one Director (a man)
Registry Oct 27, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 21, 2015 Seven appointments: 7 men Seven appointments: 7 men
Financials Oct 8, 2015 Annual accounts Annual accounts
Registry Feb 23, 2015 Annual return Annual return
Registry Feb 20, 2015 Change of particulars for director Change of particulars for director
Registry Feb 20, 2015 Change of particulars for director 2594822... Change of particulars for director 2594822...
Registry Oct 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 7912452... Statement of satisfaction of a charge / full / charge no 1 7912452...
Registry Oct 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 1, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Feb 10, 2014 Annual return Annual return
Registry Jan 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 26, 2014 Statement of satisfaction of a charge / full / charge no 1 2592572... Statement of satisfaction of a charge / full / charge no 1 2592572...
Registry Jan 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 26, 2014 Statement of satisfaction of a charge / full / charge no 1 2592572... Statement of satisfaction of a charge / full / charge no 1 2592572...
Registry Jan 9, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 9, 2014 Change of location of company records to the registered office 7901141... Change of location of company records to the registered office 7901141...
Registry Dec 16, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2013 Resignation of one Director Resignation of one Director
Registry Oct 22, 2013 Resignation of one Executive Vice President Operations and one Director (a man) Resignation of one Executive Vice President Operations and one Director (a man)
Registry Oct 22, 2013 Appointment of a man as Md Uk Operations and Director Appointment of a man as Md Uk Operations and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 2, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 30, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Aug 30, 2013 Statement of release / cease from charge / whole both / charge no 29 2591329... Statement of release / cease from charge / whole both / charge no 29 2591329...
Registry May 28, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 23, 2013 Miscellaneous document Miscellaneous document
Registry May 22, 2013 Miscellaneous document 2120701... Miscellaneous document 2120701...
Registry May 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2013 Miscellaneous document Miscellaneous document
Registry May 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 26, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2013 Appointment of a person as Director 2590795... Appointment of a person as Director 2590795...
Registry Apr 24, 2013 Resignation of one Director Resignation of one Director
Registry Apr 24, 2013 Resignation of one Director 2590791... Resignation of one Director 2590791...
Registry Apr 23, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 11, 2013 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 6, 2013 Mortgage Mortgage
Registry Mar 13, 2013 Mortgage 7882395... Mortgage 7882395...
Registry Mar 1, 2013 Annual return Annual return
Registry Feb 25, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 14, 2012 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 Sep 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 2197416... Statement of satisfaction in full or in part of mortgage or charge 2197416...
Registry Sep 14, 2012 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 Sep 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 2197416... Statement of satisfaction in full or in part of mortgage or charge 2197416...
Registry Sep 14, 2012 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 Sep 14, 2012 Statement of satisfaction in full or in part of mortgage or charge 2197416... Statement of satisfaction in full or in part of mortgage or charge 2197416...
Registry Sep 14, 2012 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 Jul 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 20, 2012 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 Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 7865054... Statement of satisfaction in full or in part of mortgage or charge 7865054...
Registry Jun 20, 2012 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 Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 7865054... Statement of satisfaction in full or in part of mortgage or charge 7865054...
Registry Jun 20, 2012 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 Jun 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 7865054... Statement of satisfaction in full or in part of mortgage or charge 7865054...
Registry Jun 20, 2012 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 Jun 9, 2012 Mortgage Mortgage
Registry Jun 9, 2012 Mortgage 7864668... Mortgage 7864668...
Registry May 2, 2012 Mortgage Mortgage
Registry Apr 26, 2012 Mortgage 7862816... Mortgage 7862816...
Registry Apr 12, 2012 Resolution Resolution
Registry Apr 12, 2012 Resolution 1866287... Resolution 1866287...
Registry Apr 12, 2012 Resolution Resolution
Registry Apr 12, 2012 Resolution 1866287... Resolution 1866287...
Registry Apr 12, 2012 Resolution Resolution
Registry Mar 2, 2012 Appointment of a woman Appointment of a woman

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