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Dato Capital United Kingdom

Warwick Energy Exploration And Production LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2023)
  • 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

Financials

Last balance sheet date2023-09-30
Employees£0 0%
Total assets£2 0%

WARWICK ENERGY EXPLORATION NO2 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04148730
Record last updated Wednesday, January 17, 2018 8:14:34 PM UTC
Official Address Wellesbourne House Walton Road Warwickshire Cv359jb
There are 16 companies registered at this street
Postal Code CV359JB
Sector Dormant Company

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Directors

Document Type Publication date Download link
Financials Mar 1, 2017 Annual accounts Annual accounts
Registry Feb 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 16, 2016 Annual accounts Annual accounts
Registry Feb 1, 2016 Annual return Annual return
Financials Jun 19, 2015 Annual accounts Annual accounts
Registry Jan 27, 2015 Annual return Annual return
Financials May 21, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Mar 12, 2013 Annual return Annual return
Registry Feb 14, 2012 Annual return 2588353... Annual return 2588353...
Financials Jan 13, 2012 Annual accounts Annual accounts
Financials Jun 22, 2011 Annual accounts 7879961... Annual accounts 7879961...
Registry Feb 22, 2011 Annual return Annual return
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Change of particulars for director 2650978... Change of particulars for director 2650978...
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Feb 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2010 Resignation of one Secretary 4148... Resignation of one Secretary 4148...
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 26, 2010 Annual accounts Annual accounts
Financials Jun 19, 2009 Annual accounts 7968447... Annual accounts 7968447...
Registry Feb 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2009 Annual return Annual return
Registry Dec 1, 2008 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
Financials Oct 6, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Annual return Annual return
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Oct 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 8, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 26, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jul 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 11, 2005 Annual return Annual return
Registry Nov 3, 2004 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
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 18, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 3, 2004 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Registry Jan 18, 2002 Appointment of a person Appointment of a person
Registry Jan 11, 2002 Appointment of a person 1787989... Appointment of a person 1787989...
Registry Jan 11, 2002 Resignation of a person Resignation of a person
Registry Jan 1, 2002 Resignation of one Secretary (a man) and one Chartered Engineer Resignation of one Secretary (a man) and one Chartered Engineer
Registry Jan 1, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 28, 2001 Accounts Accounts
Registry Aug 22, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2001 Memorandum of association Memorandum of association
Registry May 31, 2001 Change of name certificate Change of name certificate
Registry May 31, 2001 Company name change Company name change
Registry May 2, 2001 Appointment of a person Appointment of a person
Registry Apr 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2001 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2001 Appointment of a person Appointment of a person
Registry Feb 20, 2001 Appointment of a person 1753644... Appointment of a person 1753644...
Registry Feb 20, 2001 Resignation of a person Resignation of a person
Registry Feb 20, 2001 Resignation of a person 1944956... Resignation of a person 1944956...
Registry Jan 26, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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