WSE HUNTSPILL LEVEL LIMITED

Company number 08524312

Date	Type	Description	View / Download
11 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
12 Apr 2016	TM01	Termination of appointment of John Watson Wearmouth as a director on 18 March 2016	(1 page)
12 Apr 2016	AP04	Appointment of Jd Secretariar Ltd as a secretary on 18 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Alan Lang Kerr as a director on 18 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Ronald Charles Owen as a director on 18 March 2016	(1 page)
12 Apr 2016	TM01	Termination of appointment of Michael Norman Armstrong as a director on 18 March 2016	(1 page)
12 Apr 2016	TM02	Termination of appointment of Susan Mcginty as a secretary on 18 March 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Raul Serna- Barrera as a director on 18 March 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from Barmoor Farm House Barmoor Morpeth NE61 6LB to 1 Lumley Street London W1K 6TT on 12 April 2016	(1 page)
16 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1	(5 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
19 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(5 pages)
23 Jan 2014	CERTNM	Company name changed wse solar renewable kappa LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	(3 pages)
20 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 August 2013	(1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)