WOOLLEY HILL ELECTRICAL ENERGY LIMITED
Company number 08380020
- Company Overview for WOOLLEY HILL ELECTRICAL ENERGY LIMITED (08380020)
- Filing history for WOOLLEY HILL ELECTRICAL ENERGY LIMITED (08380020)
- People for WOOLLEY HILL ELECTRICAL ENERGY LIMITED (08380020)
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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) |
|---|---|---|---|
| 11 Jul 2016 | TM01 | Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016 | |
| 11 Jul 2016 | TM01 | Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016 | |
| 11 Jul 2016 | TM02 | Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016 | |
| 01 Jul 2016 | AD01 | Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR United Kingdom to No. 1 Poultry London EC2R 8EJ on 1 July 2016 | |
| 23 Jun 2016 | MR04 | Satisfaction of charge 083800200001 in full | |
| 16 Jun 2016 | MR01 | Registration of charge 083800200002, created on 13 June 2016 | |
| 10 Jun 2016 | AP01 | Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016 | |
| 11 May 2016 | AA | Full accounts made up to 31 October 2015 | |
| 25 Feb 2016 | AR01 |
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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| 25 Feb 2016 | CH01 | Director's details changed for Ms Rachel Ruffle on 29 January 2016 | |
| 25 Feb 2016 | CH01 | Director's details changed for Mr Gordon Alan Macdougall on 29 January 2016 | |
| 25 Feb 2016 | CH01 | Director's details changed for Mr Russell Alan Farnhill on 29 January 2016 | |
| 25 Feb 2016 | CH03 | Secretary's details changed for Dominic James Hearth on 29 January 2016 | |
| 05 Aug 2015 | AA | Full accounts made up to 31 October 2014 | |
| 30 Mar 2015 | MR01 | Registration of charge 083800200001, created on 27 March 2015 | |
| 23 Feb 2015 | AR01 |
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
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| 06 May 2014 | AA | Full accounts made up to 31 October 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 07 Jan 2014 | CH01 | Director's details changed for Ms Rachel Ruffle on 1 November 2013 | |
| 01 Feb 2013 | AA01 | Current accounting period shortened from 31 January 2014 to 31 October 2013 | |
| 29 Jan 2013 | NEWINC | Incorporation |