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Dato Capital United Kingdom

Warwick Energy LTD

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Reports

Extended Company Report with Annual Accounts WARWICK ENERGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WARWICK ENERGY LIMITED Extended Company Report with Annual Accounts Excel
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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-09-30
Employees£4 0%
Total assets£14,590,448 +2.80%

Details

Company type Private Limited Company
Company Number 04095285
Record last updated Friday, October 21, 2022 2:50:45 PM UTC
Postal Code CV35 9RB

Charts

Visits

Warwick Energy Limited (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials May 26, 2017 Annual accounts Annual accounts
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 3, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Oct 31, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Oct 24, 2013 Annual return Annual return
Registry Oct 24, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 25, 2012 Annual return Annual return
Registry Apr 4, 2012 Mortgage Mortgage
Financials Jan 13, 2012 Annual accounts Annual accounts
Registry Oct 25, 2011 Annual return Annual return
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Registry Oct 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 30, 2010 Resignation of one Secretary 2649638... Resignation of one Secretary 2649638...
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 2656504... Change of particulars for director 2656504...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 19, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Resolution Resolution
Registry Nov 7, 2008 Annual return Annual return
Registry Nov 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 8, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 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
Registry Feb 4, 2008 Resolution Resolution
Registry Feb 4, 2008 Resolution 1788106... Resolution 1788106...
Registry Jan 22, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Nov 2, 2007 Annual return Annual return
Registry Nov 2, 2007 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
Registry Nov 2, 2007 Register of members Register of members
Registry Nov 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
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 27, 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 27, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1844394... Declaration of satisfaction in full or in part of a mortgage or charge 1844394...
Registry Sep 27, 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 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2006 Annual return Annual return
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 Dec 23, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2005 Annual return Annual return
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 Nov 29, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2004 Annual return Annual return
Registry Nov 16, 2004 Resignation of a person Resignation of a person
Registry Nov 16, 2004 Resignation of a person 1831281... Resignation of a person 1831281...
Registry Nov 16, 2004 Resignation of a person Resignation of a person
Registry Nov 5, 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 Sep 30, 2004 Resignation of 3 people: one Financial Markets Trader, one Company Director and one Director (a man) Resignation of 3 people: one Financial Markets Trader, one Company Director and one Director (a man)
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 Oct 29, 2003 Annual return Annual return
Registry Aug 15, 2003 Appointment of a person Appointment of a person
Registry Aug 15, 2003 Appointment of a person 1844756... Appointment of a person 1844756...
Registry Aug 15, 2003 Appointment of a person Appointment of a person
Registry Aug 15, 2003 Resignation of a person Resignation of a person
Registry Jul 21, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2003 Resignation of a person Resignation of a person
Registry May 12, 2003 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Resignation of a person Resignation of a person
Registry Feb 24, 2003 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 31, 2002 Annual return Annual return
Registry May 31, 2002 Appointment of a person Appointment of a person
Registry May 22, 2002 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Apr 25, 2002 Annual accounts Annual accounts
Registry Mar 27, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2002 Appointment of a person Appointment of a person
Registry Jan 27, 2002 Resignation of a person Resignation of a person
Registry Jan 10, 2002 Resignation of one Engineer and one Secretary (a man) Resignation of one Engineer and one Secretary (a man)
Registry Nov 28, 2001 Annual return Annual return
Registry Nov 28, 2001 Appointment of a person Appointment of a person
Registry Nov 22, 2001 Resolution Resolution
Registry Oct 16, 2001 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 21, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2001 Accounts Accounts
Registry Jul 28, 2001 Appointment of a person Appointment of a person
Registry Jul 20, 2001 Memorandum of association Memorandum of association
Registry Jul 9, 2001 Appointment of a person Appointment of a person
Registry Jul 9, 2001 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 Jul 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 9, 2001 Resolution Resolution
Registry Jul 9, 2001 Resolution 1832737... Resolution 1832737...
Registry Jul 9, 2001 Resolution Resolution
Registry Jul 2, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 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

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