Warwick Energy (Heysham) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2012)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
HEYSHAM OFFSHORE WIND LIMITED
WARWICK ENERGY (BENTINCK) LIMITED
Company type Private Limited Company , Dissolved Company Number 04418903 Record last updated Saturday, April 29, 2023 11:41:36 AM UTC Official Address Vinson Elkins r l p 33 Floor Citypoint One Ropemaker Street Coleman, Coleman Street There are 2 companies registered at this street
Postal Code EC2Y9UE Sector Transmission of electricity
Visits Document Type Publication date Download link Registry Apr 14, 2023 Resignation of 3 people: one Director (a man) Registry Apr 14, 2023 Appointment of a man as Director and Company Director Registry Apr 14, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 14, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 24, 2013 Second notification of strike-off action in london gazette Registry Jun 11, 2013 First notification of strike - off in london gazette Registry Jun 4, 2013 Striking off application by a company Registry May 23, 2013 Statement of capital Registry May 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 23, 2013 Solvency statement Registry May 23, 2013 Reduce issued capital 09 Registry May 3, 2013 Annual return Registry Nov 7, 2012 Resignation of one Director Registry Oct 29, 2012 Resignation of one Senior Vice President and one Director (a man) Financials Jul 16, 2012 Annual accounts Registry May 8, 2012 Annual return Registry May 8, 2012 Change of particulars for director Registry May 8, 2012 Change of particulars for director 4418... Registry May 8, 2012 Change of particulars for director Registry Mar 1, 2012 Change of particulars for director 4418... Registry Jan 8, 2012 Alteration to memorandum and articles Registry Dec 29, 2011 Return of allotment of shares Registry Nov 15, 2011 Resignation of one Vice President,Country Manager and one Director (a man) Registry Nov 15, 2011 Appointment of a man as Senior Vice President and Director Registry Nov 15, 2011 Appointment of a person as Director Registry Nov 15, 2011 Resignation of one Director Financials Jul 28, 2011 Annual accounts Registry May 6, 2011 Annual return Registry Feb 16, 2011 Appointment of a man as Director Registry Feb 16, 2011 Resignation of one Secretary Registry Feb 16, 2011 Resignation of one Director Registry Jan 10, 2011 Resignation of 2 people: one Head Of Power Executive Secretariat, one Director (a woman) and one Secretary (a woman) Registry Jan 10, 2011 Appointment of a man as Director and Vice President,Country Manager Registry Dec 3, 2010 Miscellaneous document Registry Nov 12, 2010 Miscellaneous document 4418... Financials Oct 5, 2010 Annual accounts Registry May 12, 2010 Annual return Registry Mar 30, 2010 Appointment of a person as Director Registry Jan 18, 2010 Resignation of one Director Registry Jan 18, 2010 Resignation of one Director 4418... Registry Jan 17, 2010 Appointment of a person as Director Registry Jan 17, 2010 Appointment of a woman as Director Registry Dec 30, 2009 Two appointments: 2 men,: 2 men Financials Aug 6, 2009 Annual accounts Registry May 1, 2009 Annual return Financials Sep 26, 2008 Annual accounts Registry Jul 3, 2008 Resignation of a director Registry May 23, 2008 Resignation of one Director (a man) Registry May 23, 2008 Annual return Financials Oct 30, 2007 Annual accounts Registry May 24, 2007 Annual return Registry May 11, 2007 Resignation of a director Registry May 11, 2007 Appointment of a director Registry May 11, 2007 Appointment of a secretary Registry May 11, 2007 Resignation of a director Registry May 11, 2007 Appointment of a director Registry May 11, 2007 Resignation of a director Registry May 11, 2007 Appointment of a director Registry Mar 12, 2007 Three appointments: 3 men Financials Aug 24, 2006 Annual accounts Registry Jun 20, 2006 Resignation of a director Registry Jun 20, 2006 Appointment of a director Registry Jun 12, 2006 Resignation of one Director (a man) and one Vice President Registry May 9, 2006 Annual return Registry Nov 30, 2005 Appointment of a director Registry Nov 29, 2005 Resignation of a director Registry Nov 29, 2005 Resignation of a director 4418... Registry Nov 29, 2005 Appointment of a director Registry Nov 11, 2005 Appointment of a man as Director and Vice President Registry Nov 11, 2005 Resignation of one Senior Vice President and one Director (a man) Registry Sep 21, 2005 Change of accounting reference date Financials Aug 5, 2005 Annual accounts Registry Jun 18, 2005 Resignation of a secretary Registry Jun 18, 2005 Appointment of a director Registry Jun 18, 2005 Appointment of a director 4418... Registry Jun 18, 2005 Change in situation or address of registered office Registry Jun 18, 2005 Resignation of a director Registry Jun 1, 2005 Three appointments: 3 men Registry May 23, 2005 Annual return Registry May 17, 2004 Annual return 4418... Financials Feb 20, 2004 Annual accounts Registry Feb 5, 2004 Three appointments: 3 men Registry Jan 14, 2004 Memorandum of association Registry Jan 8, 2004 Company name change Registry Jan 8, 2004 Change of name certificate Registry Sep 18, 2003 Memorandum of association Registry Sep 9, 2003 Company name change Registry Sep 9, 2003 Change of name certificate Registry May 10, 2003 Annual return Registry May 10, 2003 Memorandum of association Registry Apr 24, 2003 Company name change Registry Apr 24, 2003 Change of name certificate Registry Feb 19, 2003 Change of accounting reference date Registry Apr 29, 2002 Appointment of a director Registry Apr 29, 2002 Appointment of a director 4418... Registry Apr 29, 2002 Appointment of a director Registry Apr 29, 2002 Resignation of a secretary Registry Apr 29, 2002 Resignation of a director Registry Apr 29, 2002 Appointment of a secretary
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 