WADEBRIDGE BELECTRIC SOLAR LTD

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Company Documents

DateDescription
21/02/2521 February 2025 Termination of appointment of Christian James-Milrose as a director on 2025-02-20

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21/02/2521 February 2025 Appointment of Mr Christopher David Marsh as a director on 2025-02-20

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21/02/2521 February 2025 Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

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21/02/2521 February 2025 Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with no updates

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01/10/231 October 2023 Registration of charge 078526130003, created on 2023-09-28

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21/09/2321 September 2023

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21/09/2321 September 2023

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21/09/2321 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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21/09/2321 September 2023

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22/02/2322 February 2023 Appointment of Mr Christian James-Milrose as a director on 2023-02-17

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22/02/2322 February 2023 Termination of appointment of Nigel Hildyard as a director on 2023-02-15

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13/10/2213 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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13/10/2213 October 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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27/09/2227 September 2022

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27/09/2227 September 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-29 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Memorandum and Articles of Association

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18/06/2118 June 2021 Resolutions

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10/04/1910 April 2019 DIRECTOR APPOINTED MR WIL JONES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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31/05/1731 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016

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14/03/1614 March 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE

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27/11/1527 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES

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04/12/144 December 2014 SECOND FILING FOR FORM SH01

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24/11/1424 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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18/06/1418 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 12/02/2014

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07/01/147 January 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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06/01/146 January 2014 ALTER ARTICLES 25/12/2013

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27/12/1327 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078526130001

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27/11/1327 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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06/11/136 November 2013 23/10/13 STATEMENT OF CAPITAL GBP 1101

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03/10/133 October 2013 23/09/13 STATEMENT OF CAPITAL GBP 1100.00

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30/09/1330 September 2013 ADOPT ARTICLES 17/09/2013

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM THORNEY WEIR HOUSE IVER BUCKS SL0 9AQ ENGLAND

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER

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03/09/133 September 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT

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03/09/133 September 2013 DIRECTOR APPOINTED MR MICHAEL JOHN COWELL

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03/09/133 September 2013 DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA

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03/09/133 September 2013 SECRETARY APPOINTED AMRITA JAIJEE

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03/09/133 September 2013 DIRECTOR APPOINTED MR STEVEN LOWRY

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/01/1310 January 2013 DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT

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05/12/125 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/11/1118 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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