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WADLOW ENERGY LIMITED

Company number 07454880

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 AP01 Appointment of Mr Andrew Charles Mutch Rhodes as a director on 29 April 2024
07 May 2024 AP01 Appointment of Mr Louis Javier Falero as a director on 29 April 2024
07 May 2024 AP01 Appointment of Mr Richard Little as a director on 29 April 2024
07 May 2024 TM01 Termination of appointment of Amit Joshi as a director on 29 April 2024
07 May 2024 TM01 Termination of appointment of Helen Mary Murphy as a director on 29 April 2024
07 May 2024 AP01 Appointment of Mr Neil Rae as a director on 29 April 2024
11 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
05 Jan 2024 AP01 Appointment of Ms Helen Mary Murphy as a director on 5 January 2024
21 Dec 2023 TM01 Termination of appointment of Neeti Mukundrai Anand as a director on 21 December 2023
21 Dec 2023 CH01 Director's details changed for Ms Neeti Mukundrai Anand on 19 June 2023
21 Dec 2023 CH01 Director's details changed for Mr Amit Joshi on 19 June 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 MR04 Satisfaction of charge 2 in full
20 Jun 2023 MR04 Satisfaction of charge 1 in full
12 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with no updates
12 Jan 2023 PSC05 Change of details for Wadlow Energy Holdings Limited as a person with significant control on 12 January 2023
15 Nov 2022 CH01 Director's details changed for Mr Amit Joshi on 2 November 2022
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with no updates
26 Aug 2021 AD01 Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 26 August 2021
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
13 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Amit Joshi on 9 January 2020