WEST LONDON ENERGY RECOVERY LTD

08588138
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

Documents

Documents
Date Category Description Pages
24 Aug 2024 accounts Annual Accounts 35 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Appointment of director (Mr. Sho Sakai) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Halim Bulent Artuc) 1 Buy now
22 Sep 2023 accounts Annual Accounts 35 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 May 2023 officers Termination of appointment of director (Masashi Kanai) 1 Buy now
11 May 2023 officers Appointment of director (Kazuma Fukao) 2 Buy now
30 Mar 2023 officers Termination of appointment of director (Amit Rishi Jaysukh Thakrar) 1 Buy now
30 Mar 2023 officers Appointment of director (Mr Roy Kyle) 2 Buy now
10 Jan 2023 officers Appointment of director (Mr Timothy James Mihill) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Philip Peter Ashbrook) 1 Buy now
03 Nov 2022 accounts Annual Accounts 35 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Appointment of director (Mr Amit Rishi Jaysukh Thakrar) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Joseph Mark Linney) 1 Buy now
07 Dec 2021 officers Termination of appointment of director (Florent Thierry Antoine Duval) 1 Buy now
07 Dec 2021 officers Appointment of director (Mr Christopher Thorn) 2 Buy now
30 Sep 2021 accounts Annual Accounts 33 Buy now
20 Sep 2021 officers Termination of appointment of director (Yuji Suzuki) 1 Buy now
20 Sep 2021 officers Appointment of director (Mr Masashi Kanai) 2 Buy now
26 Aug 2021 officers Termination of appointment of director (Andrew David Clapp) 1 Buy now
26 Aug 2021 officers Appointment of director (Mr Joseph Mark Linney) 2 Buy now
21 Jul 2021 officers Termination of appointment of director (Graham Arthur Mckenna-Mayes) 1 Buy now
21 Jul 2021 officers Appointment of director (Mr Mark Hedley Thompson) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Philip Peter Ashbrook) 2 Buy now
01 Feb 2021 officers Change of particulars for director (Mr Andrew David Clapp) 2 Buy now
16 Nov 2020 officers Change of particulars for director (Mr Yuji Suzuki) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Belinda Faith Knox) 1 Buy now
05 Oct 2020 officers Appointment of director (Mr Halim Bulent Artuc) 2 Buy now
30 Sep 2020 accounts Annual Accounts 33 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2020 officers Termination of appointment of director (Ian Anthony Sexton) 1 Buy now
12 Sep 2019 accounts Annual Accounts 33 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Termination of appointment of director (Edward Arthur Wilson) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
03 Apr 2019 officers Appointment of director (Mr Philip Peter Ashbrook) 2 Buy now
03 Apr 2019 officers Appointment of director (Mr Andrew David Clapp) 2 Buy now
01 Aug 2018 accounts Annual Accounts 32 Buy now
30 Jul 2018 officers Termination of appointment of director (Charles George Alexander Mcleod) 1 Buy now
26 Jul 2018 officers Appointment of director (Mr Edward Arthur Wilson) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Nicholas Tommy Cole) 2 Buy now
11 Jan 2018 officers Termination of appointment of director (Kenneth John Simpson) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Kevin Brown) 1 Buy now
11 Jan 2018 officers Appointment of director (Mr Nicholas Tommy Cole) 2 Buy now
06 Dec 2017 accounts Annual Accounts 31 Buy now
15 Aug 2017 officers Termination of appointment of director (Eiichiro Higashiyama) 1 Buy now
15 Aug 2017 officers Appointment of director (Mr Yuji Suzuki) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Gershon Daniel Cohen) 1 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2017 officers Appointment of director (Mr Kenneth John Simpson) 2 Buy now
14 Dec 2016 officers Termination of appointment of director (Kevan Paul Sproul) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Florent Thierry Antoine Duval) 2 Buy now
20 Sep 2016 officers Appointment of director (Mr Charles George Alexander Mcleod) 2 Buy now
26 Aug 2016 accounts Annual Accounts 31 Buy now
18 Aug 2016 officers Termination of appointment of director (Nicholas Tommy Cole) 1 Buy now
18 Aug 2016 officers Appointment of director (Mr Kevin Brown) 2 Buy now
17 Jun 2016 annual-return Annual Return 10 Buy now
19 Apr 2016 officers Change of particulars for corporate secretary (Sita Uk Limited) 1 Buy now
09 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 accounts Annual Accounts 31 Buy now
23 Jul 2015 annual-return Annual Return 10 Buy now
26 Mar 2015 officers Termination of appointment of director (John Brian Marshall) 1 Buy now
26 Mar 2015 officers Appointment of director (Mr Eiichiro Higashiyama) 2 Buy now
26 Mar 2015 officers Appointment of director (Mr Rahul Dipinkumar Kadiwar) 2 Buy now
03 Jan 2015 accounts Annual Accounts 28 Buy now
09 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Sep 2014 officers Termination of appointment of director (Tsuneharu Hibino) 1 Buy now
01 Sep 2014 officers Appointment of director (Ms Belinda Knox) 2 Buy now
04 Aug 2014 annual-return Annual Return 9 Buy now
15 Jul 2014 officers Appointment of director (Mr Kevan Paul Sproul) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (Paul Gavin) 1 Buy now
05 Dec 2013 mortgage Registration of a charge 41 Buy now
22 Nov 2013 officers Appointment of director (Mr Nicholas Tommy Cole) 2 Buy now
22 Nov 2013 officers Appointment of director (Mr John Brian Marshall) 2 Buy now
22 Nov 2013 officers Appointment of director (Mr Tsuneharu Hibino) 2 Buy now
22 Nov 2013 officers Appointment of director (Mr Gershon Daniel Cohen) 2 Buy now
22 Nov 2013 capital Return of Allotment of shares 3 Buy now
29 Oct 2013 officers Termination of appointment of director (Christophe Chapron) 1 Buy now
29 Oct 2013 officers Termination of appointment of director (David Palmer-Jones) 1 Buy now
21 Oct 2013 officers Appointment of director (Mr Paul Gavin) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Graham Arthur Mckenna-Mayes) 2 Buy now
21 Oct 2013 officers Appointment of director (Mr Ian Anthony Sexton) 2 Buy now
27 Jun 2013 incorporation Incorporation Company 8 Buy now