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WESTFIELD ENERGY RECOVERY LIMITED

Company number SC579887

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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)
14 Nov 2019	PSC02	Notification of Werl Holdings Limited as a person with significant control on 4 November 2019	View PDF Notification of Werl Holdings Limited as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Brockwell Energy Limited as a person with significant control on 4 November 2019	View PDF Cessation of Brockwell Energy Limited as a person with significant control on 4 November 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AD01	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019	View PDF Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG United Kingdom to C/O Brockwell Energy Limited Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 4 July 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CH01	Director's details changed for Neil Young on 12 March 2019	View PDF Director's details changed for Neil Young on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Paul Newman on 12 March 2019	View PDF Director's details changed for Mr Paul Newman on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019	View PDF Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Alexander Scott Lambie on 12 March 2019	View PDF Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019	View PDF Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC05	Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019	View PDF Change of details for Brockwell Energy Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2018	PSC05	Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018	View PDF Change of details for Brockwell Energy Limited as a person with significant control on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018	View PDF Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018	View PDF Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA01	Current accounting period shortened from 31 October 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 October 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Jan 2018	AP01	Appointment of Neil Young as a director on 14 December 2017	View PDF Appointment of Neil Young as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	TM01	Termination of appointment of Robert John Watson as a director on 14 December 2017	View PDF Termination of appointment of Robert John Watson as a director on 14 December 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-10-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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