WREAY SOLAR LIMITED

Company number 09547119

Date	Type	Description	View / Download
04 Dec 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 4 December 2018	(1 page)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
30 May 2018	TM01	Termination of appointment of David John Harding as a director on 30 May 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
03 Nov 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017	(2 pages)
02 Nov 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
02 Nov 2017	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
06 Jun 2017	MR01	Registration of charge 095471190001, created on 1 June 2017	(11 pages)
04 Jun 2017	AD01	Registered office address changed from Unit 9, Easter Park Benyon Road Silchester Reading RG7 2PQ United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 4 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr David John Harding as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Richard Daniel Knight as a director on 1 June 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Catherine Louise Emmett as a director on 1 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Kevin Clifford Mouatt as a director on 1 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Stephen Frank Shine as a director on 1 June 2017	(1 page)
02 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
12 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	(6 pages)
03 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 21 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Jeremy David Cross as a director on 21 December 2016	(1 page)
19 Dec 2016	AP01	Appointment of Miss Catherine Louise Emmett as a director on 19 December 2016	(2 pages)