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WEL SOLAR PARK 25 LIMITED

Company number 08513775

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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)
20 Jul 2017 CH01 Director's details changed for Mr Colm Richard Killeen on 1 October 2016
24 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
29 Mar 2017 AA01 Previous accounting period shortened from 30 May 2017 to 31 December 2016
02 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Dec 2016 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 1 October 2016
05 Oct 2016 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016
10 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
10 Jun 2016 CH01 Director's details changed for Mr Ian Paul Lawrie on 10 June 2016
10 Jun 2016 CH01 Director's details changed for Mr Colm Richard Killeen on 26 May 2016
09 Dec 2015 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015
09 Dec 2015 AP04 Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015
07 Sep 2015 AA01 Previous accounting period shortened from 30 June 2015 to 30 May 2015
30 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
11 May 2015 CH01 Director's details changed for Ian Paul Lawrie on 28 April 2015
11 May 2015 CH01 Director's details changed for Colm Richard Killeen on 28 April 2015
09 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 30 June 2014
09 Feb 2015 AD01 Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England to One America Square Crosswall London EC3N 2SG on 9 February 2015
09 Feb 2015 TM01 Termination of appointment of Dean St John as a director on 24 November 2014
09 Feb 2015 TM01 Termination of appointment of Kimberley Louise Bretherton as a director on 24 November 2014
09 Feb 2015 TM01 Termination of appointment of Roger Ian Dickinson as a director on 24 November 2014
09 Feb 2015 TM01 Termination of appointment of Mark Stewart Dickinson as a director on 24 November 2014
09 Feb 2015 TM01 Termination of appointment of Mark Stewart Dickinson as a director on 24 November 2014
09 Feb 2015 AP01 Appointment of Ian Lawrie as a director on 24 November 2014
09 Feb 2015 AP01 Appointment of Colm Killeen as a director on 24 November 2014