WILDMORE RENEWABLES LIMITED

Company number 08680211

Date	Type	Description	View / Download
15 Jul 2019	AP01	Appointment of Mr Hugh Roger Burrell Massingberd-Mundy as a director on 21 June 2019	(2 pages)
15 Jul 2019	PSC07	Cessation of Brangus Power Limited as a person with significant control on 21 June 2019	(1 page)
15 Jul 2019	PSC02	Notification of Gwcm Ltd as a person with significant control on 21 June 2019	(2 pages)
15 Jul 2019	AD01	Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Clapgate Farm Ashby Puerorum Horncastle LN9 6QU on 15 July 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 086802110003, created on 21 June 2019	(55 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
05 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	(18 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
06 Dec 2017	AP01	Appointment of Dr Michael John Bullard as a director on 5 December 2017	(2 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(18 pages)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
24 Mar 2017	AP01	Appointment of Mr Matthew George Setchell as a director on 24 March 2017	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Giuseppe La Loggia as a director on 24 March 2017	(1 page)
07 Dec 2016	AA	Total exemption full accounts made up to 29 February 2016	(14 pages)
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(6 pages)
23 Aug 2016	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
15 Jun 2016	CH01	Director's details changed for Giuseppe La Loggia on 16 June 2015	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
25 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
04 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
25 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1	(4 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)