WILBERFOSS POWER (SOUTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
| 22/02/1922 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 08/01/198 January 2019 | RE-DIVIDEND 21/12/2018 |
| 07/01/197 January 2019 | RE-DIVIDEND 20/12/2018 |
| 03/10/183 October 2018 | PREVEXT FROM 05/04/2018 TO 30/09/2018 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU ENGLAND |
| 04/07/184 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS I LIMITED |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/12/1719 December 2017 | REDUCE ISSUED CAPITAL 27/11/2017 |
| 19/12/1719 December 2017 | SOLVENCY STATEMENT DATED 27/11/17 |
| 19/12/1719 December 2017 | STATEMENT BY DIRECTORS |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 1 |
| 04/10/174 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANISH PARMAR / 04/10/2017 |
| 24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081930460003 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 12/07/1712 July 2017 | SECRETARY APPOINTED ANISH PARMAR |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MS KARIN KAISER |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ENGLAND ME15 6AQ ENGLAND |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 22/08/1622 August 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IMRAN SHEIKH / 14/12/2015 |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR IMRAN SHEIKH |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081930460002 |
| 15/09/1515 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081930460003 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081930460001 |
| 09/09/159 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 18/09/1418 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081930460002 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 18/09/1318 September 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 37660.13 |
| 18/09/1318 September 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 37498.26 |
| 18/09/1318 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 13/09/1313 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081930460001 |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CRUICKSHANK / 01/08/2013 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013 |
| 14/08/1314 August 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/1329 July 2013 | PREVSHO FROM 31/08/2013 TO 05/04/2013 |
| 08/05/138 May 2013 | SUB-DIVISION 27/03/13 |
| 08/05/138 May 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 200 |
| 08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/05/138 May 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED JAMES JOHN AXTELL |
| 10/04/1310 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/08/1228 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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