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WED LAWRENCE LIMITED

Company number 09642701

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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)
16 Feb 2017 AA01 Previous accounting period shortened from 29 September 2016 to 22 September 2016
15 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 29 September 2016
11 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 200.00
21 Nov 2016 MR01 Registration of charge 096427010003, created on 14 November 2016
25 Oct 2016 AP01 Appointment of Mr David Gudgin as a director on 22 September 2016
24 Oct 2016 TM01 Termination of appointment of Noreen Stack as a director on 22 September 2016
24 Oct 2016 TM01 Termination of appointment of Dominic Costello as a director on 22 September 2016
24 Oct 2016 AP03 Appointment of Mr Christopher Radulph Hart-George as a secretary on 22 September 2016
24 Oct 2016 AP01 Appointment of Mr Ka Wai Yu as a director on 22 September 2016
21 Oct 2016 AD01 Registered office address changed from C/O Barnes Roffe Llp Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA England to C/O C/O Albion Community Power Plc 1 Kings Arms Yard London EC2R 7AF on 21 October 2016
27 Sep 2016 MR04 Satisfaction of charge 096427010001 in full
27 Sep 2016 MR04 Satisfaction of charge 096427010002 in full
20 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
15 Jun 2016 MR01 Registration of charge 096427010002, created on 6 June 2016
15 Jun 2016 MR01 Registration of charge 096427010001, created on 6 June 2016
16 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-16
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted