WHEB EUROPEAN SOLAR (UK) 2 LIMITED

Company number 08438561

Date	Type	Description	View / Download
07 Sep 2017	AP01	Appointment of Mrs Sulwen Vaughan as a director on 18 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Enrico Corazza as a director on 18 August 2017	(2 pages)
07 Sep 2017	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 September 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Francisco Javier Guerra Tobajas as a director on 18 August 2017	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(7 pages)
24 Feb 2017	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 7 Cavendish Square London W1G 0PE on 24 February 2017	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 654,920.00	(4 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 June 2013 GBP 327,460.00	(7 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 654,920 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016.	(4 pages)
06 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 654,920	(3 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 654,920	(4 pages)
23 Mar 2015	AD01	Registered office address changed from 2 Fitzhardinge Street London W1H 6EE United Kingdom to 23 Hanover Square London W1S 1JB on 23 March 2015	(1 page)
20 Feb 2015	AA	Full accounts made up to 31 March 2014	(14 pages)
12 Feb 2015	AP01	Appointment of Mr. Francisco Javier Guerra Tobajas as a director on 4 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Deaglan Padraic O'hallmhurain as a director on 4 February 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 654,920	(14 pages)
16 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Dec 2013	AP01	Appointment of Deaglan Padraic O'hallmhurain as a director	(3 pages)
06 Dec 2013	TM01	Termination of appointment of Tom Williams as a director	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Matthew Hammond as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)

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