WHEB EUROPEAN SOLAR (UK) 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-11 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 13/01/2313 January 2023 | Full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-08-11 with no updates |
| 10/12/2110 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO CORAZZA / 14/08/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 25/02/2020 |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO CORAZZA / 25/02/2020 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 13/03/1813 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 22/11/1722 November 2017 | AUDITOR'S RESIGNATION |
| 13/10/1713 October 2017 | CESSATION OF AURELIAN HOLDINGS (UK) LIMITED AS A PSC |
| 13/10/1713 October 2017 | CESSATION OF WHEB EUROPEAN SOLAR (UK) HOLDINGS LIMITED AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GUERRA TOBAJAS |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR ENRICO CORAZZA |
| 07/09/177 September 2017 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 07/09/177 September 2017 | REGISTERED OFFICE CHANGED ON 07/09/2017 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE ENGLAND |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 23 HANOVER SQUARE LONDON W1S 1JB |
| 04/01/174 January 2017 | 09/09/13 STATEMENT OF CAPITAL GBP 484000 |
| 22/12/1622 December 2016 | SECOND FILED SH01 - 09/09/13 STATEMENT OF CAPITAL GBP 242000 |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | 09/09/13 STATEMENT OF CAPITAL GBP 484000 |
| 20/04/1620 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 2 FITZHARDINGE STREET LONDON W1H 6EE UNITED KINGDOM |
| 20/02/1520 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR. FRANCISCO JAVIER GUERRA TOBAJAS |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAGLAN O'HALLMHURAIN |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAGLAN O'HALLMHURAIN |
| 16/09/1416 September 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 16/08/1416 August 2014 | DISS40 (DISS40(SOAD)) |
| 22/07/1422 July 2014 | FIRST GAZETTE |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAMMOND |
| 06/12/136 December 2013 | DIRECTOR APPOINTED DEAGLAN PADRAIC O'HALLMHURAIN |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAMS |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 18/03/1318 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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