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WIRSOL ENERGY LIMITED

Company number 08989005

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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)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
20 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	TM01	Termination of appointment of Markus Wirth as a director on 3 February 2020	View PDF Termination of appointment of Markus Wirth as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	TM01	Termination of appointment of Karl Peter Vest as a director on 3 February 2020	View PDF Termination of appointment of Karl Peter Vest as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	AP01	Appointment of Matthias Heinrich Bernhard Bruckmann as a director on 3 February 2020	View PDF Appointment of Matthias Heinrich Bernhard Bruckmann as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
23 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with no updates	View PDF Confirmation statement made on 9 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	MR01	Registration of charge 089890050005, created on 14 March 2019	View PDF Registration of charge 089890050005, created on 14 March 2019 - link opens in a new window - 23 pages (23 pages)
24 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
20 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	View PDF Withdrawal of a person with significant control statement on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	PSC01	Notification of Wolf Dietmar Hopp as a person with significant control on 6 April 2016	View PDF Notification of Wolf Dietmar Hopp as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
21 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	MR04	Satisfaction of charge 089890050002 in full	View PDF Satisfaction of charge 089890050002 in full - link opens in a new window - 1 page (1 page)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
04 Jun 2016	MR04	Satisfaction of charge 089890050003 in full	View PDF Satisfaction of charge 089890050003 in full - link opens in a new window - 5 pages (5 pages)
04 Jun 2016	MR04	Satisfaction of charge 089890050004 in full	View PDF Satisfaction of charge 089890050004 in full - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	MR01	Registration of charge 089890050003, created on 17 January 2016	View PDF Registration of charge 089890050003, created on 17 January 2016 - link opens in a new window - 32 pages (32 pages)
22 Jan 2016	MR01	Registration of charge 089890050004, created on 17 January 2016	View PDF Registration of charge 089890050004, created on 17 January 2016 - link opens in a new window - 31 pages (31 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Oct 2015	MR01	Registration of charge 089890050002, created on 15 October 2015	View PDF Registration of charge 089890050002, created on 15 October 2015 - link opens in a new window - 4 pages (4 pages)

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WIRSOL ENERGY LIMITED

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