WN ENERGY TECHNOLOGY LIMITED — Filings & Documents (25)
(E)Return of final meeting
2017-06-23 · Other
(E)Final statement of accounts
2017-06-23 · Other
(E)Special resolution
2017-06-23 · Other
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)Special Resolution (Winding Up)
2017-03-13 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-03-13 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-17 · Other
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-06-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-03 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-03 · Share Related
(E)Memorandum & Articles of Association
2011-06-03 · Memorandum & Articles
Certificate of Incorporation
2011-06-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-06-23 | |
| (E)Final statement of accounts | Other | 2017-06-23 | |
| (E)Special resolution | Other | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-03-13 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-03-13 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-03 | |
| Certificate of Incorporation | Incorporation | 2011-06-03 |
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