Warwick Energy Exploration And Production LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2024)
- all other documents available
- 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
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| Last balance sheet date | 2024-09-30 | |
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| Employees | £0 | 0% |
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| Total assets | £2 | 0% |
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WARWICK ENERGY EXPLORATION NO2 LIMITED
| 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 |
| Locality | Wellesbourne |
| Region | England |
| Postal Code | CV359JB |
| Sector | Dormant Company |
Visits
Searches
| Document Type | Publication date | Download link | |
| Financials | Mar 1, 2017 | Annual accounts | |
| Registry | Feb 6, 2017 | Confirmation statement made , with updates | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Financials | Mar 16, 2016 | Annual accounts | |
| Registry | Feb 1, 2016 | Annual return | |
| Financials | Jun 19, 2015 | Annual accounts | |
| Registry | Jan 27, 2015 | Annual return | |
| Financials | May 21, 2014 | Annual accounts | |
| Registry | Feb 20, 2014 | Annual return | |
| Financials | Jun 17, 2013 | Annual accounts | |
| Registry | Mar 12, 2013 | Annual return | |
| Registry | Feb 14, 2012 | Annual return 2588353... | |
| Financials | Jan 13, 2012 | Annual accounts | |
| Financials | Jun 22, 2011 | Annual accounts 7879961... | |
| Registry | Feb 22, 2011 | Annual return | |
| Registry | Feb 22, 2011 | Change of particulars for director | |
| Registry | Feb 22, 2011 | Change of particulars for director 2650978... | |
| Registry | Feb 22, 2011 | Change of particulars for director | |
| Registry | Feb 22, 2011 | Resignation of one Secretary | |
| Registry | Oct 4, 2010 | Resignation of one Secretary 4148... | |
| Registry | Mar 9, 2010 | Annual return | |
| Registry | Mar 9, 2010 | Change of particulars for corporate secretary | |
| Financials | Feb 26, 2010 | Annual accounts | |
| Financials | Jun 19, 2009 | Annual accounts 7968447... | |
| Registry | Feb 24, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 24, 2009 | Annual return | |
| Registry | Dec 1, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Registry | Jan 31, 2008 | Annual return | |
| Financials | Dec 29, 2007 | Annual accounts | |
| Registry | Oct 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 13, 2007 | Particulars of a mortgage or charge | |
| Registry | Mar 19, 2007 | Annual return | |
| Registry | Mar 19, 2007 | Change in situation or address of registered office | |
| Financials | Sep 8, 2006 | Annual accounts | |
| Registry | Jul 28, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jan 26, 2006 | Annual return | |
| Financials | Nov 9, 2005 | Annual accounts | |
| Registry | Jul 28, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Feb 11, 2005 | Annual return | |
| Registry | Nov 3, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Nov 2, 2004 | Annual accounts | |
| Registry | Jun 18, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Feb 3, 2004 | Annual return | |
| Financials | Apr 24, 2003 | Annual accounts | |
| Registry | Feb 25, 2003 | Annual return | |
| Financials | Mar 28, 2002 | Annual accounts | |
| Registry | Feb 4, 2002 | Annual return | |
| Registry | Jan 18, 2002 | Appointment of a person | |
| Registry | Jan 11, 2002 | Appointment of a person 1787989... | |
| Registry | Jan 11, 2002 | Resignation of a person | |
| Registry | Jan 1, 2002 | Resignation of one Secretary (a man) and one Chartered Engineer | |
| Registry | Jan 1, 2002 | Two appointments: a man and a person | |
| Registry | Aug 28, 2001 | Accounts | |
| Registry | Aug 22, 2001 | Particulars of a mortgage or charge | |
| Registry | Jun 5, 2001 | Memorandum of association | |
| Registry | May 31, 2001 | Change of name certificate | |
| Registry | May 31, 2001 | Company name change | |
| Registry | May 2, 2001 | Appointment of a person | |
| Registry | Apr 25, 2001 | Change in situation or address of registered office | |
| Registry | Mar 31, 2001 | Appointment of a man as Company Director and Director | |
| Registry | Feb 20, 2001 | Change in situation or address of registered office | |
| Registry | Feb 20, 2001 | Appointment of a person | |
| Registry | Feb 20, 2001 | Appointment of a person 1753644... | |
| Registry | Feb 20, 2001 | Resignation of a person | |
| Registry | Feb 20, 2001 | Resignation of a person 1944956... | |
| Registry | Jan 26, 2001 | Four appointments: 2 companies and 2 men | |
