GWEL OPERATING COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08132383 |
| Category | Private Limited Company |
| Incorporated | 05 Jul 2012 |
| Age | 11 years, 11 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GWEL OPERATING COMPANY LIMITED is an active private limited company with number 08132383. It was incorporated 11 years, 11 months, 2 days ago, on 05 July 2012. The company address is Cannon Place Cannon Place, London, EC4N 6AF.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Termination director company with name termination date
Date: 05 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-23
Officer name: John Michael Glover
Documents
Appoint person director company with name date
Date: 05 Mar 2021
Action Date: 23 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Thomas Macaulay
Appointment date: 2021-02-23
Documents
Confirmation statement with no updates
Date: 09 Sep 2020
Action Date: 05 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-05
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 05 Aug 2019
Action Date: 05 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-05
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 05 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-05
Documents
Accounts with accounts type small
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 12 Dec 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Glover
Appointment date: 2017-03-21
Documents
Confirmation statement with no updates
Date: 25 Jul 2017
Action Date: 05 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-05
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-21
Officer name: John Buchan Smith
Documents
Accounts with accounts type small
Date: 05 Jun 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 11 Jul 2016
Action Date: 05 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-05
Documents
Accounts with accounts type small
Date: 20 Apr 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 05 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-05
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2015
Action Date: 02 Jul 2015
Category: Address
Type: AD01
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Change date: 2015-07-02
Old address: Mitre House 160 Aldersgate Street London EC1A 4DD
Documents
Accounts with accounts type
Date: 21 Apr 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Jul 2014
Action Date: 05 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-05
Documents
Accounts with accounts type
Date: 04 Apr 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2014
Action Date: 19 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-02-19
Charge number: 081323830004
Documents
Appoint person director company with name date
Date: 19 Feb 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Buchan Smith
Appointment date: 2014-02-14
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 05 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-05
Documents
Legacy
Date: 02 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 2
Documents
Legacy
Date: 02 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge/MG09 / charge no: 3
Documents
Legacy
Date: 21 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 11 Feb 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 05 Sep 2012
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
Made up date: 2013-07-31
New date: 2013-08-31
Documents
Termination secretary company with name termination date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-08-22
Officer name: Mitre Secretaries Limited
Documents
Termination director company with name termination date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-22
Officer name: Mitre Directors Limited
Documents
Termination director company with name termination date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-22
Officer name: Mitre Secretaries Limited
Documents
Termination director company with name termination date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-08-22
Officer name: William George Henry Yuill
Documents
Appoint person secretary company with name date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-08-22
Officer name: Peter Robertson
Documents
Appoint person director company with name date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Elaine Janet Booth
Appointment date: 2012-08-22
Documents
Appoint person director company with name date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-08-22
Officer name: Irene May Fowlie
Documents
Appoint person director company with name date
Date: 04 Sep 2012
Action Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Hendry Fowlie
Appointment date: 2012-08-22
Documents
Certificate change of name company
Date: 27 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 2449 LIMITED\certificate issued on 27/07/12
Documents
Change of name notice
Date: 27 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
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