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WADLOW ENERGY HOLDINGS LIMITED

Company number 07680508

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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)
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
07 May 2024 PSC02 Notification of Tfl Trustee Company Limited as a person with significant control on 29 April 2024
07 May 2024 PSC07 Cessation of Dif Infra 4 Uk Limited as a person with significant control on 29 April 2024
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 AP01 Appointment of Mr Neil Rae 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 TM01 Termination of appointment of Amit Joshi as a director on 29 April 2024
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
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
20 Jun 2023 CH01 Director's details changed for Ms Neeti Mukundrai Anand on 19 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Amit Joshi on 19 June 2023
12 Aug 2022 AA Accounts for a small company made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Jun 2022 PSC05 Change of details for Dif Infra 4 Uk Limited as a person with significant control on 12 March 2021
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
05 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
31 Jul 2020 AA Accounts for a small company made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
09 Jan 2020 CH01 Director's details changed for Mr Amit Joshi on 9 January 2020
10 Oct 2019 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 8 October 2019