GELLIWERN SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O REG WHITE LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR ENGLAND |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/10/194 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM C/O REG WHITE LIMITED BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR ENGLAND |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ ENGLAND |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 13/09/1813 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/10/1719 October 2017 | COMPANY NAME CHANGED SOLAR PARK DEVELOPMENTS 4 LTD CERTIFICATE ISSUED ON 19/10/17 |
| 31/07/1731 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL LAMBROS |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HOONG CHEONG |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 27C REDCLIFFE GARDENS LONDON SW10 9BH |
| 01/07/151 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM THE BROADGATE TOWER, THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS |
| 28/12/1428 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR EMMANUEL MICHAEL LAMBROS |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR HOONG KHOENG CHEONG |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 14 BEECHWOOD CLOSE LYTHAM ST. ANNES LANCASHIRE FY8 4BF ENGLAND |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY BRETHERTON |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN ST JOHN |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON |
| 11/08/1411 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 4 THE BELFRY LYTHAM ST. ANNES LANCASHIRE FY8 4NW |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 4 THE BELFRY LYTHAM ST. ANNES LANCASHIRE FY8 4NW ENGLAND |
| 17/12/1317 December 2013 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM APPLEGARTH HOUSE 78 WATERLOO ROAD ASHTON ON RIBBLE PRESTON LANCS PR2 1EN |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIMBERLEY LOUISE BRETHERTON / 10/12/2013 |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL ANDREW ST JOHN / 10/12/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR DEAN MICHAEL ANDREW ST JOHN |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 9A CENTURION COURT LEYLAND PR25 3UQ ENGLAND |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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