WESTWOOD GLOBAL ENERGY LIMITED

SC493666
COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 50 Buy now
29 Feb 2024 officers Termination of appointment of director (Catharina Hillenbrand Von Der Neyen) 1 Buy now
10 Jan 2024 accounts Annual Accounts 47 Buy now
18 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 incorporation Memorandum Articles 72 Buy now
13 Feb 2023 resolution Resolution 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
23 Jan 2023 capital Return of Allotment of shares 4 Buy now
01 Dec 2022 accounts Annual Accounts 48 Buy now
13 Oct 2022 officers Change of particulars for secretary (David Clark) 1 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Douglas John Thomson Montgomery) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Rune Jensen) 2 Buy now
12 Oct 2022 officers Change of particulars for director (Mr Tomas Hvamb) 2 Buy now
11 Oct 2022 officers Appointment of director (Ms Catharina Hillenbrand Von Der Neyen) 2 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Dec 2021 accounts Annual Accounts 48 Buy now
20 Oct 2021 capital Return of purchase of own shares 3 Buy now
19 Oct 2021 capital Notice of cancellation of shares 6 Buy now
19 Oct 2021 resolution Resolution 1 Buy now
05 May 2021 incorporation Memorandum Articles 71 Buy now
05 May 2021 resolution Resolution 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Gavin Jonathon Prise) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Kevin Dwayne Raby) 1 Buy now
24 Feb 2021 officers Termination of appointment of director (Ian Norbury) 1 Buy now
15 Feb 2021 resolution Resolution 1 Buy now
25 Jan 2021 capital Return of Allotment of shares 4 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Nov 2020 accounts Annual Accounts 37 Buy now
22 Jun 2020 capital Notice of cancellation of shares 6 Buy now
22 Jun 2020 incorporation Memorandum Articles 71 Buy now
22 Jun 2020 resolution Resolution 1 Buy now
22 Jun 2020 capital Return of purchase of own shares 3 Buy now
28 Feb 2020 incorporation Memorandum Articles 70 Buy now
04 Feb 2020 resolution Resolution 73 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jan 2020 capital Notice of cancellation of shares 6 Buy now
29 Jan 2020 resolution Resolution 1 Buy now
29 Jan 2020 capital Return of purchase of own shares 3 Buy now
23 Dec 2019 mortgage Registration of a charge 18 Buy now
30 Oct 2019 accounts Annual Accounts 36 Buy now
28 Mar 2019 capital Return of Allotment of shares 6 Buy now
28 Mar 2019 resolution Resolution 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2018 officers Appointment of director (Mr Kevin Dwayne Raby) 2 Buy now
04 Oct 2018 accounts Annual Accounts 37 Buy now
21 Mar 2018 resolution Resolution 72 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2017 capital Return of purchase of own shares 3 Buy now
19 Oct 2017 capital Return of purchase of own shares 3 Buy now
19 Oct 2017 capital Return of purchase of own shares 3 Buy now
19 Oct 2017 capital Return of purchase of own shares 3 Buy now
11 Oct 2017 capital Return of Allotment of shares 8 Buy now
11 Oct 2017 capital Notice of cancellation of shares 6 Buy now
11 Oct 2017 capital Return of Allotment of shares 6 Buy now
11 Oct 2017 resolution Resolution 2 Buy now
07 Aug 2017 accounts Annual Accounts 30 Buy now
17 Mar 2017 officers Appointment of director (Mr Douglas John Thomson Montgomery) 2 Buy now
03 Mar 2017 change-of-name Certificate Change Of Name Company 3 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Jul 2016 accounts Annual Accounts 27 Buy now
07 Jan 2016 capital Return of Allotment of shares 4 Buy now
07 Jan 2016 resolution Resolution 1 Buy now
05 Jan 2016 capital Return of Allotment of shares 4 Buy now
05 Jan 2016 annual-return Annual Return 10 Buy now
22 Dec 2015 capital Return of Allotment of shares 5 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Nov 2015 accounts Annual Accounts 7 Buy now
19 Oct 2015 capital Return of Allotment of shares 6 Buy now
06 Oct 2015 capital Return of Allotment of shares 6 Buy now
06 Oct 2015 resolution Resolution 71 Buy now
02 Jul 2015 officers Termination of appointment of director (Gregory John Herrera) 2 Buy now
28 May 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
28 Apr 2015 capital Return of Allotment of shares 5 Buy now
28 Apr 2015 capital Return of Allotment of shares 5 Buy now
22 Apr 2015 officers Appointment of secretary (David Clark) 3 Buy now
20 Apr 2015 officers Appointment of director (Mr Gavin Jonathon Prise) 4 Buy now
20 Apr 2015 officers Appointment of director (Rune Ove Jensen) 3 Buy now
07 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Feb 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Feb 2015 officers Appointment of director (Mr Ian Norbury) 3 Buy now
05 Feb 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Feb 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Feb 2015 capital Return of Allotment of shares 6 Buy now
05 Feb 2015 resolution Resolution 70 Buy now
18 Dec 2014 incorporation Incorporation Company 50 Buy now