WISEENERGY (GREAT BRITAIN) LIMITED
Company number 08822067
- Company Overview for WISEENERGY (GREAT BRITAIN) LIMITED (08822067)
- Filing history for WISEENERGY (GREAT BRITAIN) LIMITED (08822067)
- People for WISEENERGY (GREAT BRITAIN) LIMITED (08822067)
- More for WISEENERGY (GREAT BRITAIN) LIMITED (08822067)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 6 September 2023 | |
| 05 Mar 2024 | CH01 | Director's details changed for Mr Aldo Beolchini on 4 August 2023 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 27 December 2023 with no updates | |
| 29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 26 May 2023 | PSC05 | Change of details for Wiseenergy International Limited as a person with significant control on 17 May 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Rebecca Jane Carter on 26 May 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 26 May 2023 | |
| 26 May 2023 | CH01 | Director's details changed for Mr Aldo Beolchini on 26 May 2023 | |
| 26 May 2023 | AD01 | Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 75 Grosvenor Street London W1K 3JS on 26 May 2023 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with no updates | |
| 29 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
| 01 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 06 Aug 2021 | CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 24 March 2021 | |
| 01 Feb 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 06 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with no updates | |
| 17 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 02 Jan 2020 | CS01 | Confirmation statement made on 27 December 2019 with no updates | |
| 10 Dec 2019 | TM01 | Termination of appointment of Abid Kazim as a director on 30 November 2019 | |
| 10 Dec 2019 | AP01 | Appointment of Rebecca Jane Carter as a director on 30 November 2019 | |
| 05 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 19 Sep 2019 | CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 14 July 2016 | |
| 18 Sep 2019 | CH01 | Director's details changed for Mr Michael Fritz Herbert Bonte Friedheim on 16 September 2019 | |
| 08 Feb 2019 | CS01 | Confirmation statement made on 27 December 2018 with updates | |
| 24 Dec 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 |