WOOLLEY HILL ELECTRICAL ENERGY LIMITED

Company number 08380020

Date	Type	Description	View / Download
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
27 Aug 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
29 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
16 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
27 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
08 Oct 2019	PSC05	Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2019	(2 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
08 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
28 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
11 Oct 2017	TM01	Termination of appointment of a director	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Oct 2017	TM01	Termination of appointment of Fergus James Helliwell as a director on 6 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Mr Nathaniel Brown as a director on 25 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
15 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
11 Jul 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Rachel Ruffle as a director on 13 June 2016	(1 page)
11 Jul 2016	AP01	Appointment of Frederick Henry Murray as a director on 13 June 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Jolanta Touzard as a director on 13 June 2016	(2 pages)
11 Jul 2016	AP01	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016	(2 pages)

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