WAXMAN ENERGY LIMITED

03135964
GROVE MILLS ELLAND WEST YORKSHIRE HX5 9DZ

Documents

Documents
Date Category Description Pages
30 Dec 2024 accounts Annual Accounts 20 Buy now
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2024 accounts Annual Accounts 20 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 20 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 mortgage Registration of a charge 10 Buy now
29 Dec 2021 accounts Annual Accounts 20 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 19 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 20 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2019 mortgage Registration of a charge 8 Buy now
07 Mar 2019 officers Appointment of director (Mrs Sarah Louise Wallace) 2 Buy now
05 Jan 2019 accounts Annual Accounts 20 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Termination of appointment of director (Mark Powell) 1 Buy now
03 Jan 2018 accounts Annual Accounts 21 Buy now
10 Nov 2017 officers Change of particulars for director (Samuel Marcus Waxman) 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Richard David Waxman) 2 Buy now
10 Nov 2017 officers Change of particulars for director (Melvyn Joseph Pape) 2 Buy now
26 Jan 2017 accounts Annual Accounts 21 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2016 mortgage Registration of a charge 8 Buy now
02 Dec 2015 accounts Annual Accounts 19 Buy now
26 Nov 2015 annual-return Annual Return 8 Buy now
24 Nov 2014 annual-return Annual Return 8 Buy now
13 Oct 2014 accounts Annual Accounts 19 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
09 Oct 2013 accounts Annual Accounts 17 Buy now
30 Nov 2012 annual-return Annual Return 8 Buy now
07 Nov 2012 accounts Annual Accounts 17 Buy now
07 Mar 2012 officers Appointment of director (Mark Powell) 3 Buy now
03 Mar 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Nov 2011 annual-return Annual Return 7 Buy now
18 Oct 2011 mortgage Particulars of a mortgage or charge 5 Buy now
14 Sep 2011 accounts Annual Accounts 16 Buy now
22 Jun 2011 officers Appointment of director (Jacqueline Waxman) 3 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 11 Buy now
26 Nov 2010 annual-return Annual Return 6 Buy now
12 Nov 2010 accounts Annual Accounts 13 Buy now
06 Jul 2010 officers Appointment of director (Samuel Marcus Waxman) 3 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Mar 2010 change-of-name Certificate Change Of Name Company 1 Buy now
01 Mar 2010 change-of-name Change Of Name Notice 3 Buy now
08 Feb 2010 accounts Annual Accounts 12 Buy now
28 Nov 2009 officers Appointment of secretary (Stephen Mark John) 3 Buy now
28 Nov 2009 officers Termination of appointment of secretary (Michael Firth) 2 Buy now
28 Nov 2009 officers Termination of appointment of director (Michael Firth) 2 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
11 Dec 2008 accounts Annual Accounts 12 Buy now
04 Nov 2008 annual-return Return made up to 01/11/08; full list of members 4 Buy now
27 Nov 2007 annual-return Return made up to 01/11/07; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 1 Buy now
22 Aug 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers New director appointed 2 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
31 Jul 2007 incorporation Memorandum Articles 8 Buy now
27 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Mar 2007 accounts Annual Accounts 1 Buy now
28 Nov 2006 annual-return Return made up to 01/11/06; full list of members 6 Buy now
23 Mar 2006 accounts Annual Accounts 1 Buy now
01 Dec 2005 annual-return Return made up to 01/11/05; full list of members 6 Buy now
13 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2005 accounts Annual Accounts 1 Buy now
11 Nov 2004 annual-return Return made up to 01/11/04; full list of members 6 Buy now
15 Mar 2004 accounts Annual Accounts 1 Buy now
07 Nov 2003 annual-return Return made up to 01/11/03; full list of members 6 Buy now
17 Dec 2002 accounts Annual Accounts 1 Buy now
11 Nov 2002 annual-return Return made up to 01/11/02; full list of members 6 Buy now
14 Mar 2002 accounts Annual Accounts 1 Buy now
20 Nov 2001 annual-return Return made up to 01/11/01; full list of members 6 Buy now
13 Mar 2001 resolution Resolution 1 Buy now
13 Mar 2001 resolution Resolution 1 Buy now
13 Mar 2001 resolution Resolution 1 Buy now
10 Dec 2000 accounts Annual Accounts 4 Buy now
15 Nov 2000 annual-return Return made up to 01/11/00; full list of members 6 Buy now
12 Sep 2000 officers New secretary appointed 2 Buy now
12 Sep 2000 officers Secretary resigned 1 Buy now
29 Nov 1999 annual-return Return made up to 15/11/99; full list of members 6 Buy now
08 Oct 1999 accounts Annual Accounts 7 Buy now
25 Nov 1998 annual-return Return made up to 15/11/98; full list of members 7 Buy now
02 Oct 1998 accounts Annual Accounts 7 Buy now
17 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 1997 annual-return Return made up to 15/11/97; no change of members 5 Buy now
23 Sep 1997 accounts Annual Accounts 7 Buy now
02 Dec 1996 annual-return Return made up to 15/11/96; full list of members 7 Buy now
14 Feb 1996 accounts Accounting reference date notified as 31/05 1 Buy now
09 Feb 1996 capital Ad 08/12/95--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
22 Jan 1996 officers Director resigned 1 Buy now
19 Dec 1995 officers New director appointed 4 Buy now
19 Dec 1995 officers New secretary appointed 2 Buy now
19 Dec 1995 officers Secretary resigned 2 Buy now
19 Dec 1995 address Registered office changed on 19/12/95 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
08 Dec 1995 incorporation Incorporation Company 20 Buy now