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ASTWOOD ENERGY LIMITED - 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
Company Information
- Company registration number
- 09376413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Cavendish House 39-41 Waterloo Street
- Birmingham
- B2 5PP 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP UK
Management
- Managing Directors
- PARTRIDGE, Graham
- EARTHWORM CAPITAL NOMINEES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-06
- Age Of Company 2015-01-06 9 years
- SIC/NACE
- 39000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2021-04-29
- Last Date: 2019-04-29
- Annual Return
- Due Date: 2021-03-15
- Last Date: 2020-02-01
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ASTWOOD ENERGY LIMITED Company Description
- ASTWOOD ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 09376413. Its current trading status is "live". It was registered 2015-01-06. It has declared SIC or NACE codes as "39000". It has 2 directors It can be contacted at 3Rd Floor Cavendish House 39-41 Waterloo Street .
Get ASTWOOD ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astwood Energy Limited - 3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham, B2 5PP, United Kingdom
- 2015-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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resolution (2020-07-10) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-04-28) - AA
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-account-reference-date-company-previous-shortened (2020-01-28) - AA01
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liquidation-voluntary-appointment-of-liquidator (2020-07-10) - 600
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liquidation-voluntary-statement-of-affairs (2020-07-10) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-21) - AD01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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appoint-corporate-director-company-with-name-date (2019-01-25) - AP02
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
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change-corporate-director-company-with-change-date (2019-08-27) - CH02
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confirmation-statement-with-updates (2019-02-01) - CS01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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appoint-corporate-director-company-with-name-date (2019-09-19) - AP02
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termination-secretary-company-with-name-termination-date (2019-10-23) - TM02
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appoint-corporate-director-company-with-name-date (2019-09-16) - AP02
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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capital-allotment-shares (2018-03-09) - SH01
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confirmation-statement-with-updates (2018-02-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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second-filing-capital-allotment-shares (2017-10-19) - RP04SH01
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capital-allotment-shares (2017-10-12) - SH01
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resolution (2017-10-17) - RESOLUTIONS
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capital-allotment-shares (2017-08-31) - SH01
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capital-allotment-shares (2017-11-17) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-23) - MR01
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capital-allotment-shares (2017-06-12) - SH01
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second-filing-capital-allotment-shares (2017-06-01) - RP04SH01
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capital-allotment-shares (2017-01-13) - SH01
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capital-allotment-shares (2017-01-26) - SH01
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confirmation-statement-with-updates (2017-02-01) - CS01
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capital-allotment-shares (2017-03-03) - SH01
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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capital-allotment-shares (2017-03-10) - SH01
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confirmation-statement-with-updates (2017-02-17) - CS01
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capital-allotment-shares (2017-03-28) - SH01
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capital-allotment-shares (2017-04-05) - SH01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-03-10) - AP04
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-23) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-14) - AD01
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change-account-reference-date-company-previous-extended (2016-09-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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capital-alter-shares-subdivision (2016-06-01) - SH02
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capital-allotment-shares (2016-08-24) - SH01
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resolution (2016-06-01) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
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incorporation-company (2015-01-06) - NEWINC