WEL SOLAR PARK 26 LIMITED

Company number 09004932

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Matthias Heinrich Bernhard Bruckmann as a director on 6 February 2020	(1 page)
23 Oct 2019	TM01	Termination of appointment of Karl Peter Vest as a director on 17 October 2019	(1 page)
23 Oct 2019	TM01	Termination of appointment of Markus Wirth as a director on 17 October 2019	(1 page)
21 Oct 2019	AP01	Appointment of Matthias Heinrich Bernhard Bruckmann as a director on 17 October 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
29 Apr 2019	PSC07	Cessation of Wolf Dietmar Hopp as a person with significant control on 20 December 2018	(1 page)
29 Apr 2019	PSC02	Notification of Wircon Solar Assets 4 Holdco Ltd as a person with significant control on 20 December 2018	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(4 pages)
23 Apr 2019	PSC01	Notification of Wolf Dietmar Hopp as a person with significant control on 20 December 2018	(2 pages)
23 Apr 2019	PSC07	Cessation of Wirsol Energy Limited as a person with significant control on 20 December 2018	(1 page)
31 Dec 2018	MR01	Registration of charge 090049320001, created on 20 December 2018	(86 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
04 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(4 pages)
01 May 2018	PSC02	Notification of Wirsol Energy Limited as a person with significant control on 13 April 2018	(2 pages)
01 May 2018	PSC07	Cessation of Denis John O'brien as a person with significant control on 13 April 2018	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name changed 13/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
23 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	(3 pages)
23 Apr 2018	AP01	Appointment of Mr Markus Wirth as a director on 13 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Karl Peter Vest as a director on 13 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mr Mark Hogan as a director on 13 April 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to Unit 5E, Park Farm Chichester Road Arundel West Sussex BN18 0AG on 23 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Colm Richard Killeen as a director on 13 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Ian Paul Lawrie as a director on 13 April 2018	(1 page)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
20 Jul 2017	CH01	Director's details changed for Mr Colm Richard Killeen on 1 October 2016	(2 pages)