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WARWICK INTEGRATED METHANE PRODUCTION LIMITED - Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04181176
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane
- Wellesbourne
- Warwick
- Warwickshire
- CV35 9RB
- United Kingdom Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, CV35 9RB, United Kingdom UK
Management
- Managing Directors
- ROBERT EVAN JONES
- MARK EDWARD PETTERSON
- JOHN LESLIE SULLEY
- Company secretaries
- MARK EDWARD PETTERSON
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-16
- Age Of Company 2001-03-16 23 years
- SIC/NACE
- 06200 - Extraction of natural gas
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2019-06-30
- Last Date: 2017-09-30
✓
- Last Return Made Up To:
- 2013-03-16
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WARWICK INTEGRATED METHANE PRODUCTION LIMITED Company Description
- WARWICK INTEGRATED METHANE PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04181176. Its current trading status is "live". It was registered 2001-03-16. It has declared SIC or NACE codes as "06200 - Extraction of natural gas". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-16.It can be contacted at Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane .
Get WARWICK INTEGRATED METHANE PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warwick Integrated Methane Production Limited - Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
- 2001-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04181176#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04181176#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04181176#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 (2018-04-18) - AA
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CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES (2018-03-20) - CS01
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keyboard_arrow_right 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 (2017-03-01) - AA
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CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES (2017-03-29) - CS01
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keyboard_arrow_right 2016
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30/09/15 TOTAL EXEMPTION SMALL (2016-04-15) - AA
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16/03/16 FULL LIST (2016-03-29) - AR01
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keyboard_arrow_right 2015
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30/09/14 TOTAL EXEMPTION SMALL (2015-07-02) - AA
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16/03/15 FULL LIST (2015-03-30) - AR01
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keyboard_arrow_right 2014
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16/03/14 FULL LIST (2014-03-20) - AR01
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30/09/13 TOTAL EXEMPTION SMALL (2014-01-04) - AA
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keyboard_arrow_right 2013
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-06-17) - AA
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16/03/13 FULL LIST (2013-03-20) - AR01
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keyboard_arrow_right 2012
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16/03/12 FULL LIST (2012-03-27) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-01-13) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY LEVELCHECK SECRETARIAL SERVICES LIMITED (2011-06-16) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 15/03/2011 (2011-06-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETTERSON / 15/03/2010 (2011-06-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE SULLEY / 15/03/2011 (2011-06-16) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-22) - AA
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16/03/11 FULL LIST (2011-06-17) - AR01
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keyboard_arrow_right 2010
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16/03/10 FULL LIST (2010-03-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EVAN JONES / 18/03/2010 (2010-03-18) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEVELCHECK SECRETARIAL SERVICES LIMITED / 18/03/2010 (2010-03-18) - CH04
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-02-26) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-06-19) - AA
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS (2009-04-02) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JONES / 23/02/2009 (2009-04-01) - 288c
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-10-06) - AA
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-12-29) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-13) - 395
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS (2007-04-19) - 363a
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LOCATION OF REGISTER OF MEMBERS (2007-04-19) - 353
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LOCATION OF DEBENTURE REGISTER (2007-04-19) - 190
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM: (2007-04-19) - 287
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DIRECTOR'S PARTICULARS CHANGED (2007-10-05) - 288c
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-09-08) - AA
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DELIVERY EXT'D 3 MTH 30/09/05 (2006-07-28) - 244
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-11-09) - AA
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DELIVERY EXT'D 3 MTH 30/09/04 (2005-07-28) - 244
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RETURN MADE UP TO 16/03/05; NO CHANGE OF MEMBERS (2005-04-15) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 30/09/03 (2004-11-02) - AA
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DELIVERY EXT'D 3 MTH 30/09/03 (2004-06-18) - 244
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS (2004-03-24) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 16/03/03; NO CHANGE OF MEMBERS (2003-03-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-24) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS (2002-03-25) - 363s
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NEW DIRECTOR APPOINTED (2002-01-18) - 288a
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NEW DIRECTOR APPOINTED (2002-01-11) - 288a
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NEW SECRETARY APPOINTED (2002-01-11) - 288a
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SECRETARY RESIGNED (2002-01-11) - 288b
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-03-28) - AA
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keyboard_arrow_right 2001
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 (2001-09-04) - 225
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DIRECTOR RESIGNED (2001-04-30) - 288b
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SECRETARY RESIGNED (2001-04-30) - 288b
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NEW SECRETARY APPOINTED (2001-04-30) - 288a
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NEW DIRECTOR APPOINTED (2001-04-30) - 288a
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INCORPORATION DOCUMENTS (2001-03-16) - NEWINC
