WAMBROOK SOLAR LIMITED

Company number 08446278

Date	Type	Description	View / Download
23 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2	(3 pages)
08 Jan 2016	TM01	Termination of appointment of Carl Von Braun as a director on 9 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Charles Anton Milner as a director on 9 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of James Bedford Pace as a director on 9 December 2015	(1 page)
08 Jan 2016	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 8 January 2016	(1 page)
08 Jan 2016	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 9 December 2015	(1 page)
08 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 9 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 December 2015	(2 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	(6 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
09 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(6 pages)
09 Apr 2014	CH01	Director's details changed for Mr Charles Anton Milner on 9 April 2014	(2 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
10 Feb 2014	CERTNM	Company name changed sunsave 19 (hoggs farm) LIMITED\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
27 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of David Hogg as a director	(1 page)
09 Aug 2013	AP01	Appointment of Mr David Robin Hogg as a director	(2 pages)
15 Mar 2013	NEWINC	Incorporation	(16 pages)

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