WATER PROJECTS SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Cessation of Innova Energy Holdings Limited as a person with significant control on 2024-05-28 |
| 26/07/2526 July 2025 New | Satisfaction of charge 098958090002 in full |
| 09/04/259 April 2025 | Accounts for a small company made up to 2024-03-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 05/07/245 July 2024 | |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Statement of capital on 2024-07-05 |
| 05/07/245 July 2024 | |
| 18/01/2418 January 2024 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 06/10/236 October 2023 | Statement of capital following an allotment of shares on 2023-09-21 |
| 24/08/2324 August 2023 | Termination of appointment of Roger Skeldon as a director on 2023-07-01 |
| 03/08/233 August 2023 | Director's details changed for Mr Elliot Tegerdine on 2023-08-03 |
| 31/07/2331 July 2023 | Appointment of Mr Elliot Tegerdine as a director on 2023-07-31 |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-12-22 to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 04/02/224 February 2022 | Satisfaction of charge 098958090001 in full |
| 19/01/2219 January 2022 | Notification of Elm Solar Holdings Limited as a person with significant control on 2021-12-23 |
| 13/01/2213 January 2022 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP England to 6th Floor 338 Euston Road London NW1 3BG on 2022-01-13 |
| 12/01/2212 January 2022 | Termination of appointment of Andrew Charles Kaye as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Roger Skeldon as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Edward William Mole as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Appointment of Mr Stephen Richard Daniels as a director on 2021-12-23 |
| 12/01/2212 January 2022 | Termination of appointment of Robin Piers Dummett as a director on 2021-12-23 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/08/2014 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/12/184 December 2018 | COMPANY NAME CHANGED LARK ENERGY (WATER PROJECT) LIMITED CERTIFICATE ISSUED ON 04/12/18 |
| 14/11/1814 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM DELTA PLACE 27 BATH ROAD CHELTENHAM GL53 7TH ENGLAND |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR ROBIN PIERS DUMMETT |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAHON |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN YAZDABADI |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
| 11/12/1711 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASH FINCO LIMITED |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 11/12/1711 December 2017 | CESSATION OF LARK ENERGY LIMITED AS A PSC |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM DELTA PLACE BATH ROAD CHELTENHAM GL53 7TH ENGLAND |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | REGISTERED OFFICE CHANGED ON 05/05/2017 FROM LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF UNITED KINGDOM |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR ALAN YAZDABADI |
| 05/05/175 May 2017 | SECRETARY APPOINTED MR ALAN YAZDABADI |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BROWN |
| 05/05/175 May 2017 | DIRECTOR APPOINTED DR STEPHEN MAHON |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DESORGHER |
| 01/12/151 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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