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GREAT WESTERN ENERGY LTD

Company number 09514812

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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)
31 Mar 2019 CS01 Confirmation statement made on 31 March 2019 with updates
01 Oct 2018 PSC07 Cessation of Riki Mahanta as a person with significant control on 1 October 2018
13 Jul 2018 AA Micro company accounts made up to 31 March 2018
28 May 2018 TM01 Termination of appointment of Riki Mahanta as a director on 26 May 2018
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
07 Aug 2017 TM01 Termination of appointment of Andrew Daniel Evans as a director on 1 August 2017
29 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
16 Mar 2017 CH01 Director's details changed for Mr Riki Mahanta on 3 March 2017
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Sep 2016 CH01 Director's details changed for Mr Riki Mahanta on 2 September 2016
10 Aug 2016 AD01 Registered office address changed from Castle Buildings 23 Church Place Neath Neath and Port Talbot SA11 3LP United Kingdom to Baglan Bay Innovation Centre Central Avenue Baglan Port Talbot West Glamorgan SA12 7AX on 10 August 2016
02 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 3
09 Mar 2016 CERTNM Company name changed amber energy management LTD\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
08 Mar 2016 AP01 Appointment of Mr Riki Mahanta as a director on 8 March 2016
08 Mar 2016 TM01 Termination of appointment of Rianne Mahanta as a director on 8 March 2016
09 Jul 2015 CH01 Director's details changed for Miss Rianne Mahanta on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Mr Richie Baruah on 8 July 2015
08 Jul 2015 CH01 Director's details changed for Mr Andrew Evans on 8 July 2015
18 Jun 2015 AD01 Registered office address changed from Church Buildings 23 Church Place Neath Neath and Port Talbot SA11 3LP Great Britain to Castle Buildings 23 Church Place Neath Neath and Port Talbot SA11 3LP on 18 June 2015
18 Jun 2015 AD01 Registered office address changed from 23 Castle Buildings 23 Church Place Neath Neath and Port Talbot SA11 3LP Wales to Castle Buildings 23 Church Place Neath Neath and Port Talbot SA11 3LP on 18 June 2015
18 Jun 2015 AD01 Registered office address changed from 4 Talbot Road Skewen Neath West Glamorgan SA10 6BR Wales to Castle Buildings 23 Church Place Neath Neath and Port Talbot SA11 3LP on 18 June 2015
15 Jun 2015 AP01 Appointment of Mr Richie Baruah as a director on 15 June 2015
07 May 2015 AD01 Registered office address changed from 45 st Andrews Close Mayals Swansea West Glamorgan SA3 5DZ United Kingdom to 4 Talbot Road Skewen Neath West Glamorgan SA10 6BR on 7 May 2015
07 May 2015 TM01 Termination of appointment of Richie Baruah as a director on 27 April 2015