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WESTERN GREEN ENERGY LIMITED

Company number 07601012

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2014 TM01 Termination of appointment of Adrian Whittall as a director
06 May 2014 GAZ1 First Gazette notice for compulsory strike-off
10 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 10
14 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
18 Sep 2012 TM01 Termination of appointment of David James as a director
30 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Apr 2012 CERTNM Company name changed mandaco 697 LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-03-16
  • NM01 ‐ Change of name by resolution
08 Mar 2012 SH02 Sub-division of shares on 7 March 2012
08 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 10
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 07/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2012 AP01 Appointment of Mr Adrian John Whittall as a director
07 Mar 2012 AD01 Registered office address changed from 3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL on 7 March 2012
07 Mar 2012 AP01 Appointment of Mr Frazer William James as a director
07 Mar 2012 AP01 Appointment of Mr Robert George James as a director
07 Mar 2012 TM01 Termination of appointment of M and a Nominees Limited as a director
07 Mar 2012 TM01 Termination of appointment of Stephen Berry as a director
07 Mar 2012 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
07 Mar 2012 AP01 Appointment of Mr Michael Richard James as a director
07 Mar 2012 AP01 Appointment of Mr David Julian James as a director
12 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)