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WEL SOLAR PARK 22 LIMITED

Company number 09223051

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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)
06 Feb 2017 TM01 Termination of appointment of Paul Edward Hanson as a director on 31 January 2017
06 Feb 2017 TM01 Termination of appointment of Nicolas Keith Holman as a director on 31 January 2017
06 Feb 2017 TM02 Termination of appointment of Gavin Hills as a secretary on 31 January 2017
30 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
29 Jul 2016 AP01 Appointment of Mr Paul Hanson as a director on 29 July 2016
28 Jul 2016 TM01 Termination of appointment of Graham Charles Leech as a director on 28 July 2016
16 Jun 2016 AA Accounts for a small company made up to 30 June 2015
21 Mar 2016 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
  • ANNOTATION Replacement The form replaces the AR01 registered on 14/10/2015 as it was not properly delivered
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2
02 Dec 2015 AP01 Appointment of Mr Peter James Scrimshaw as a director on 1 December 2015
02 Dec 2015 AP03 Appointment of Mr Gavin Hills as a secretary on 1 December 2015
02 Dec 2015 AP01 Appointment of Mr Graham Charles Leech as a director on 1 December 2015
14 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1

Statement of capital on 2016-01-11
  • GBP 2
  • ANNOTATION Replaced a replacement AR01 was registered on 11/01/2016
14 Oct 2015 TM02 Termination of appointment of Zara Petrova as a secretary on 14 October 2015
02 Oct 2015 AD01 Registered office address changed from , Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, United Kingdom to C/O Langmead Group Ham Farm Main Road Bosham Chichester West Sussex PO18 8EH on 2 October 2015
17 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted