WAKE POWER DISTRIBUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Amanda Ingrid Maria Berninger as a director on 2025-05-06 |
| 19/05/2519 May 2025 | Appointment of Mr Peter Evert Bertil Stegersjo as a director on 2025-05-06 |
| 19/05/2519 May 2025 | Termination of appointment of Björn Fredrik Navjord as a director on 2025-05-06 |
| 19/05/2519 May 2025 | Termination of appointment of Steven Earl Walter Gilsdorf as a director on 2025-05-06 |
| 24/01/2524 January 2025 | Full accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | Appointment of Ms Joanne Perry as a secretary on 2024-11-20 |
| 22/11/2422 November 2024 | Appointment of Ms Joanne Perry as a director on 2024-11-20 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Mr Wayne Andrew Woodhead on 2022-09-01 |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-23 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Jag Bhari as a director on 2022-08-04 |
| 19/05/2219 May 2022 | Memorandum and Articles of Association |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 18/05/2218 May 2022 | Change of share class name or designation |
| 18/05/2218 May 2022 | Particulars of variation of rights attached to shares |
| 17/01/2217 January 2022 | Notification of Sdip Holdings Uk Limited as a person with significant control on 2021-09-03 |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 13/12/2113 December 2021 | Cessation of Kevin Warne as a person with significant control on 2021-09-03 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-09-23 with updates |
| 13/12/2113 December 2021 | Cessation of Wayne Andrew Woodhead as a person with significant control on 2021-09-03 |
| 26/10/2126 October 2021 | Purchase of own shares. |
| 28/09/2128 September 2021 | Appointment of Mr Björn Fredrik Navjord as a director on 2021-09-03 |
| 28/09/2128 September 2021 | Appointment of Mr Erik Andreas Hedenryd as a director on 2021-09-03 |
| 28/09/2128 September 2021 | Appointment of Mr Steven Earl Walter Gilsdorf as a director on 2021-09-03 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/03/2013 March 2020 | PREVSHO FROM 30/11/2019 TO 30/04/2019 |
| 13/03/2013 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/10/1930 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114635100003 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | CURREXT FROM 31/07/2019 TO 30/11/2019 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114635100002 |
| 24/06/1924 June 2019 | ADOPT ARTICLES 15/05/2019 |
| 20/06/1920 June 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1000 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR JAG BHARI |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN WARNE |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE ANDREW WOODHEAD / 15/05/2019 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114635100001 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 13/07/1813 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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