WESTERFIELD SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Cessation of Orit Uk Acquisitions Limited as a person with significant control on 2025-02-21 |
| 11/03/2511 March 2025 | Notification of Orit Uk Acquisitions Midco Limited as a person with significant control on 2025-02-21 |
| 05/01/255 January 2025 | Full accounts made up to 2023-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 18/03/2418 March 2024 | Auditor's resignation |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29 |
| 02/04/232 April 2023 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-02 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 26/10/2226 October 2022 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-10-26 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 09/11/219 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 28/08/1828 August 2018 | PSC'S CHANGE OF PARTICULARS / VINERS ENERGY LIMITED / 22/06/2017 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 22/06/1722 June 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM SUITE C, THIRD FLOOR 3 HARBOUR EXCHANGE SQUARE CANARY WHARF LONDON E14 9GE UNITED KINGDOM |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570940005 |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATRINA ANNE SHENTON / 01/03/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED THOMAS ROSSER |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEIGH |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 11/10/1611 October 2016 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM 6TH FLOOR 33 HOLBORN LONDON EC1N 2HT ENGLAND |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED JOANNA LEIGH |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MS KATRINA ANNE SHENTON |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH GRANT |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 06/04/166 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/03/1615 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | PREVEXT FROM 28/02/2015 TO 30/06/2015 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570940005 |
| 09/09/159 September 2015 | ADOPT ARTICLES 20/08/2015 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570940004 |
| 04/09/154 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570940001 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570940003 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079570940002 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED GIUSEPPE LA LOGGIA |
| 14/08/1514 August 2015 | COMPANY NAME CHANGED LIGHTSOURCE SPV 45 LIMITED CERTIFICATE ISSUED ON 14/08/15 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIGGES |
| 12/08/1512 August 2015 | ARTICLES OF ASSOCIATION |
| 12/08/1512 August 2015 | ALTER ARTICLES 21/07/2015 |
| 11/08/1511 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570940002 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570940003 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 31/07/1531 July 2015 | SECRETARY APPOINTED KAREN WARD |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HT |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED SARAH MARY GRANT |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES NIGEL DIGGES |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR TIMOTHY ARTHUR |
| 05/03/155 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | ADOPT ARTICLES 02/02/2015 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079570940001 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TURNER / 23/01/2015 |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 5TH FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
| 05/12/145 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEE |
| 17/03/1417 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM |
| 12/03/1312 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 12/03/1312 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/09/1221 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LEE / 21/09/2012 |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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