GOOD ENERGY SOLAR (SOUTH WEST) LIMITED
Company number 09128244
- Company Overview for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED (09128244)
- Filing history for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED (09128244)
- People for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED (09128244)
- Charges for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED (09128244)
- More for GOOD ENERGY SOLAR (SOUTH WEST) LIMITED (09128244)
| 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) |
|---|---|---|---|
| 08 Jan 2025 | TM01 | Termination of appointment of Daniel Robert Cole as a director on 31 December 2024 | |
| 08 Jan 2025 | TM01 | Termination of appointment of Martin John Hawkins as a director on 31 December 2024 | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 9 November 2024 with no updates | |
| 06 Nov 2024 | AD01 | Registered office address changed from 21 Buttermarket Poundbury Dorchester Dorset DT1 3AZ United Kingdom to Good Energy Monkton Park Offices Monkton Park Chippenham Wiltshire SN15 1GH on 6 November 2024 | |
| 02 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 02 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 02 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 02 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 06 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 06 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 22 Jul 2024 | CERTNM |
Company name changed wessex ecoenergy LIMITED\certificate issued on 22/07/24
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| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with updates | |
| 20 Oct 2023 | AP01 | Appointment of Mrs Francoise Woodward as a director on 20 October 2023 | |
| 13 Oct 2023 | AA01 | Current accounting period extended from 31 October 2023 to 31 December 2023 | |
| 06 Jul 2023 | MA | Memorandum and Articles of Association | |
| 06 Jul 2023 | RESOLUTIONS |
Resolutions
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| 27 Jun 2023 | PSC07 | Cessation of Martin John Hawkins as a person with significant control on 21 June 2023 | |
| 27 Jun 2023 | PSC07 | Cessation of Daniel Robert Cole as a person with significant control on 21 June 2023 | |
| 27 Jun 2023 | PSC02 | Notification of Good Energy Services Limited as a person with significant control on 21 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Mr Rupert Douglas Sanderson as a director on 21 June 2023 | |
| 27 Jun 2023 | AP01 | Appointment of Mr Nigel David Pocklington as a director on 21 June 2023 | |
| 17 May 2023 | MR01 | Registration of charge 091282440002, created on 16 May 2023 | |
| 28 Apr 2023 | MR01 | Registration of charge 091282440001, created on 25 April 2023 | |
| 13 Feb 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 28 Oct 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates |