WSE MALMAYNES HALL LIMITED
ActiveCompany no. 08524144 · Private limited company · Incorporated 10 May 2013
Company no. 08524144 · Private limited company · Incorporated 10 May 2013
Original documents filed with Companies House · 98 filings
3 Feb 2015
Accounts
Current accounting period extended from 31 Aug 2015 to 31 Dec 2015
PDF · 1 page
28 Jan 2015
Annual return
Annual return made up to 22 Jan 2015 with full list of shareholders
PDF · 5 pages
28 Jan 2015
Officers
Termination of appointment of Alan Lang Kerr as a director on 19 Dec 2014
PDF · 1 page
12 Jan 2015
Officers
Appointment of Mr Luca Di Rico as a director on 23 Dec 2014
PDF · 2 pages
12 Jan 2015
Officers
Termination of appointment of Lindsey Geraghty as a director on 23 Dec 2014
PDF · 1 page
12 Jan 2015
Officers
Appointment of Quintas Energy (Uk) Limited as a secretary on 23 Dec 2014
PDF · 2 pages
12 Jan 2015
Officers
Termination of appointment of Lindsey Geraghty as a secretary on 23 Dec 2014
PDF · 1 page
12 Jan 2015
Address
Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to C/O Quintas Energy (Uk) Ltd 16 Hanover Square London W1S 1HT on 12 Jan 2015
PDF · 1 page
12 Jan 2015
Officers
Termination of appointment of Robert Goss as a director on 23 Dec 2014
PDF · 1 page
11 Jan 2015
Officers
Appointment of Lindsey Geraghty as a secretary on 19 Dec 2014
Filed on paper · 3 pages
11 Jan 2015
Officers
Appointment of Lindsey Geraghty as a director on 19 Dec 2014
Filed on paper · 3 pages
11 Jan 2015
Officers
Appointment of Robert Goss as a director on 19 Dec 2014
Filed on paper · 3 pages
11 Jan 2015
Address
Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB to C/O Quintas Energy (Uk) Ltd 16 Hanover Square London W1S 1HT on 11 Jan 2015
Filed on paper · 2 pages
9 Jan 2015
Officers
Appointment of Mr Alan Mitchell Shaffran as a director on 23 Dec 2014
PDF · 2 pages
22 Dec 2014
Officers
Termination of appointment of John Watson Wearmouth as a director on 19 Dec 2014
PDF · 1 page
22 Dec 2014
Officers
Termination of appointment of Michael Norman Armstrong as a director on 19 Dec 2014
PDF · 1 page
22 Dec 2014
Officers
Termination of appointment of Ronald Charles Owen as a director on 19 Dec 2014
PDF · 1 page
20 May 2013
Accounts
Current accounting period shortened from 31 May 2014 to 31 Aug 2013
PDF · 1 page
Showing 76–98 of 98 filings. Documents open on Companies House in a new tab.
22 Dec 2014
Officers
Termination of appointment of Susan Mcginty as a secretary on 19 Dec 2014
PDF · 1 page
29 May 2014
Accounts
Total exemption small company accounts made up to 31 Aug 2013
PDF · 7 pages
19 May 2014
Annual return
Annual return made up to 10 May 2014 with full list of shareholders
PDF · 5 pages