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Dato Capital United Kingdom

Warwick Energy (Newport) LTD

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Reports

Extended Company Report with Annual Accounts WARWICK ENERGY (NEWPORT) 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 Jul 11, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 04512200
Record last updated Monday, October 21, 2013 3:23:22 AM UTC
Official Address First Floor 1 Tudor Street Castle Baynard
There are 87 companies registered at this street
Postal Code EC4Y0AH
Sector Distribution of electricity

Charts

Visits

WARWICK ENERGY (NEWPORT) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 12, 2013 Annual return Annual return
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Change of registered office address Change of registered office address
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Appointment of a man as Director 4512... Appointment of a man as Director 4512...
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Resignation of one Director 4512... Resignation of one Director 4512...
Registry Apr 16, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 15, 2013 Resignation of 2 people: one Managing Director, one Director (a man) and one None Resignation of 2 people: one Managing Director, one Director (a man) and one None
Registry Oct 9, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Annual return Annual return
Financials Jun 18, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2011 Annual return Annual return
Financials Jul 8, 2011 Annual accounts Annual accounts
Financials Dec 1, 2010 Annual accounts 4512... Annual accounts 4512...
Registry Aug 10, 2010 Annual return Annual return
Registry Jun 21, 2010 Memorandum of association Memorandum of association
Registry May 17, 2010 Return of allotment of shares Return of allotment of shares
Registry May 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 17, 2010 Alteration to memorandum and articles 4512... Alteration to memorandum and articles 4512...
Registry May 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 14, 2010 Change of registered office address Change of registered office address
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry Apr 29, 2010 Resignation of a woman Resignation of a woman
Registry Apr 29, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Sep 4, 2009 Annual return Annual return
Registry Feb 6, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 24, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Nov 20, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2008 Appointment of a director Appointment of a director
Registry Nov 17, 2008 Appointment of a director 4512... Appointment of a director 4512...
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of a director 4512... Resignation of a director 4512...
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 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 Nov 17, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 10, 2008 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 10, 2008 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Oct 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 12, 2008 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 30, 2008 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry Sep 9, 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 Sep 3, 2008 Annual return Annual return
Registry Sep 3, 2008 Register of members Register of members
Registry Sep 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2008 Appointment of a secretary Appointment of a secretary
Registry May 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2008 Resignation of a secretary Resignation of a secretary
Registry May 15, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2008 Resignation of a director Resignation of a director
Registry Apr 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Sep 26, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 26, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 2007 Resignation of one Investment Advisor and one Director (a man) Resignation of one Investment Advisor and one Director (a man)
Registry Sep 17, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a director 4512... Appointment of a director 4512...
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of a director 4512... Resignation of a director 4512...
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of a director 4512... Resignation of a director 4512...
Registry Sep 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 4512... Declaration of satisfaction in full or in part of a mortgage or charge 4512...
Registry Sep 7, 2007 Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men Four appointments: a woman, a person and 2 men,: a woman, a person and 2 men
Registry Sep 7, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Memorandum of association Memorandum of association
Registry Aug 13, 2007 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 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 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 2, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 25, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Resignation of a director Resignation of a director

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