WSE HUNTSPILL LEVEL LIMITED

Company number 08524312

Date	Type	Description	View / Download
23 Oct 2018	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 23 October 2018	(1 page)
08 Oct 2018	PSC05	Change of details for Gsii Hunter 3 Limited as a person with significant control on 28 September 2018	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(5 pages)
20 Apr 2018	MR04	Satisfaction of charge 085243120001 in full	(1 page)
20 Apr 2018	MR04	Satisfaction of charge 085243120002 in full	(1 page)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of a director	(1 page)
14 Mar 2018	TM01	Termination of appointment of Raul Serna- Barrera as a director on 20 February 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
13 Mar 2018	PSC05	Change of details for Cs Uk Investment Ii Ltd as a person with significant control on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
02 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
10 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
11 Aug 2017	CH04	Secretary's details changed for Jd Secretariar Ltd on 11 August 2017	(1 page)
28 Jul 2017	MA	Memorandum and Articles of Association	(20 pages)
18 Jul 2017	MR01	Registration of charge 085243120002, created on 14 July 2017	(12 pages)
27 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
19 Jun 2017	MR01	Registration of charge 085243120001, created on 19 June 2017	(51 pages)
16 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(7 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
26 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(5 pages)
25 May 2016	CH01	Director's details changed for Mr Raul Serna- Barrera on 24 May 2016	(2 pages)