WADEBRIDGE BELECTRIC SOLAR LTD

Company Documents

Date	Description
21/02/2521 February 2025	Termination of appointment of Christian James-Milrose as a director on 2025-02-20 View Document
21/02/2521 February 2025	Appointment of Mr Christopher David Marsh as a director on 2025-02-20 View Document
21/02/2521 February 2025	Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 View Document
21/02/2521 February 2025	Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 View Document
01/10/241 October 2024	Confirmation statement made on 2024-09-29 with no updates View Document
04/10/234 October 2023	Confirmation statement made on 2023-09-29 with no updates View Document
01/10/231 October 2023	Registration of charge 078526130003, created on 2023-09-28 View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	View Document
22/02/2322 February 2023	Appointment of Mr Christian James-Milrose as a director on 2023-02-17 View Document
22/02/2322 February 2023	Termination of appointment of Nigel Hildyard as a director on 2023-02-15 View Document
13/10/2213 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
13/10/2213 October 2022	View Document
29/09/2229 September 2022	Confirmation statement made on 2022-09-29 with no updates View Document
27/09/2227 September 2022	View Document
27/09/2227 September 2022	View Document
13/10/2113 October 2021	Confirmation statement made on 2021-09-29 with no updates View Document
27/09/2127 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Resolutions View Document
18/06/2118 June 2021	Memorandum and Articles of Association View Document
18/06/2118 June 2021	Resolutions View Document
10/04/1910 April 2019	DIRECTOR APPOINTED MR WIL JONES View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY View Document
19/10/1819 October 2018	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View Document
13/07/1813 July 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
12/10/1712 October 2017	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES View Document
31/05/1731 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document

23/06/1623 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/04/161 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 View Document
14/03/1614 March 2016	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
10/03/1610 March 2016	REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX View Document
18/02/1618 February 2016	APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE View Document
27/11/1527 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
10/07/1510 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/06/1516 June 2015	REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES View Document
04/12/144 December 2014	SECOND FILING FOR FORM SH01 View Document
24/11/1424 November 2014	Annual return made up to 18 November 2014 with full list of shareholders View Document
18/06/1418 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
12/02/1412 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 12/02/2014 View Document
07/01/147 January 2014	PREVEXT FROM 30/11/2013 TO 31/12/2013 View Document
06/01/146 January 2014	ALTER ARTICLES 25/12/2013 View Document
27/12/1327 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 078526130001 View Document
27/11/1327 November 2013	Annual return made up to 18 November 2013 with full list of shareholders View Document
06/11/136 November 2013	23/10/13 STATEMENT OF CAPITAL GBP 1101 View Document
03/10/133 October 2013	23/09/13 STATEMENT OF CAPITAL GBP 1100.00 View Document
30/09/1330 September 2013	ADOPT ARTICLES 17/09/2013 View Document
03/09/133 September 2013	REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THORNEY WEIR HOUSE IVER BUCKS SL0 9AQ ENGLAND View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER View Document
03/09/133 September 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT View Document
03/09/133 September 2013	DIRECTOR APPOINTED MR MICHAEL JOHN COWELL View Document
03/09/133 September 2013	DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA View Document
03/09/133 September 2013	SECRETARY APPOINTED AMRITA JAIJEE View Document
03/09/133 September 2013	DIRECTOR APPOINTED MR STEVEN LOWRY View Document
29/08/1329 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
10/01/1310 January 2013	DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT View Document
05/12/125 December 2012	Annual return made up to 18 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
18/11/1118 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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