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WEL SOLAR PARK 24 LIMITED

Company number 08529246

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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)
05 Sep 2017 AA Micro company accounts made up to 31 December 2016
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
27 Jul 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 December 2016
20 Jul 2017 CH01 Director's details changed for Mr Colm Richard Killeen on 1 October 2016
20 Jul 2017 MR04 Satisfaction of charge 085292460001 in full
24 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
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 16 Great Queen Street Covent Garden London WC2B 5AH on 5 October 2016
08 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
09 May 2016 AA Micro company accounts made up to 31 October 2015
09 Dec 2015 AD01 Registered office address changed from C/O C/O Sgh Martineau Company Secretarial Llp 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
26 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
11 May 2015 CH01 Director's details changed for Colm Richard Killeen on 21 April 2015
11 May 2015 CH01 Director's details changed for Ian Paul Lawrie on 27 April 2015
11 Feb 2015 AA Micro company accounts made up to 31 October 2014
22 Aug 2014 MR01 Registration of charge 085292460001, created on 19 August 2014
20 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
13 May 2014 TM01 Termination of appointment of Richard Gibbs as a director
13 May 2014 TM01 Termination of appointment of Simon Barnard as a director
13 May 2014 AP01 Appointment of Ian Paul Lawrie as a director
13 May 2014 AP01 Appointment of Colm Richard Killeen as a director
13 May 2014 AD01 Registered office address changed from 74 the Close Norwich Norfolk NR1 4DR England on 13 May 2014
09 Sep 2013 TM01 Termination of appointment of James Pike as a director
09 Sep 2013 TM01 Termination of appointment of Richard Pike as a director