WSE CHAPEL HILL LIMITED

Company number 08524279

Date	Type	Description	View / Download
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
29 Jul 2016	MR01	Registration of charge 085242790001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(4 pages)
23 Mar 2016	CH04	Secretary's details changed for Quintas Energy (Uk) Ltd on 1 July 2015	(1 page)
22 Aug 2015	AA	Total exemption full accounts made up to 31 August 2014	(20 pages)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy (Uk) Ltd 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	(4 pages)
10 Feb 2015	TM02	Termination of appointment of Lindsey Geraghty as a secretary on 26 January 2015	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Lindsey Geraghty as a director on 26 January 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 29/01/2015	(3 pages)
10 Feb 2015	TM01	Termination of appointment of Robert Goss as a director on 26 January 2015 ANNOTATION Clarification This document is a duplicate of TM01 registered on 29/01/2015	(3 pages)
03 Feb 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
29 Jan 2015	AP01	Appointment of Mr Luca Di Rico as a director on 26 January 2015	(2 pages)
29 Jan 2015	AD01	Registered office address changed from Luminous House 300 South Row Milton Keynes MK9 2FR to C/O Quintas Energy (Uk) Ltd 16 Hanover Square Mayfair London W1S 1HT on 29 January 2015	(1 page)
29 Jan 2015	AP04	Appointment of Quintas Energy (Uk) Ltd as a secretary on 26 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 26 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Lindsey Geraghty as a secretary on 26 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Lindsey Geraghty as a director on 26 January 2015	(1 page)
29 Jan 2015	TM01	Termination of appointment of Robert Goss as a director on 26 January 2015	(1 page)
27 Jan 2015	AP01	Appointment of Robert Goss as a director on 13 January 2015	(3 pages)
27 Jan 2015	AP03	Appointment of Lindsey Geraghty as a secretary on 13 January 2015	(3 pages)
27 Jan 2015	AP01	Appointment of Lindsey Geraghty as a director on 13 January 2015	(3 pages)
26 Jan 2015	AD01	Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB to Luminous House 300 South Row Milton Keynes MK9 2FR on 26 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Ronald Charles Owen as a director on 13 January 2015	(1 page)