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VIDDA LOW CARBON ENERGY LIMITED

Company number 07977922

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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)
30 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
01 Sep 2017 TM01 Termination of appointment of Alan Barclay Baker as a director on 17 August 2017
25 Jul 2017 AD01 Registered office address changed from Unit 3 Ranscombe Farm Barnetts Wood Lane Bighton Hampshire SO24 9SF England to Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA on 25 July 2017
25 Apr 2017 AP01 Appointment of Alan Barclay Baker as a director on 6 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Nov 2016 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 125,002.00
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2015
10 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
17 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
26 Jan 2016 AD01 Registered office address changed from 41 Hamble Lane Hamble Southampton SO31 4JR to Unit 3 Ranscombe Farm Barnetts Wood Lane Bighton Hampshire SO24 9SF on 26 January 2016
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
15 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AD01 Registered office address changed from Questmap Business Park Drivers Wharf Northam Rd Southampton Hampshire on 21 May 2014
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
23 Apr 2014 AD01 Registered office address changed from 41 Hamble Lane Hamble Southampton SO31 4JR England on 23 April 2014
09 Jan 2014 TM02 Termination of appointment of Tony World as a secretary
09 Jan 2014 TM01 Termination of appointment of Philip Nippard as a director
09 Jan 2014 AD01 Registered office address changed from Unit 4B Heritage Business Park Gosport Hants PO12 4BG United Kingdom on 9 January 2014
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted