WISBRIDGE SOLAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Appointment of Ms Alexa Jaschke as a director on 2025-05-21 |
| 21/05/2521 May 2025 | Termination of appointment of Niklas Will as a director on 2025-05-21 |
| 21/02/2521 February 2025 | Director's details changed for Mr Niklas Will on 2025-02-20 |
| 21/02/2521 February 2025 | Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21 |
| 21/02/2521 February 2025 | Director's details changed for Jonas Kuhlmann on 2025-02-20 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 2024-06-03 |
| 28/02/2428 February 2024 | Director's details changed for Mr Niklas Will on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Mr Niklas Will on 2024-02-28 |
| 28/02/2428 February 2024 | Director's details changed for Jonas Kuhlmann on 2024-02-28 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Mr Niklas Will on 2023-11-21 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Appointment of Jonas Kuhlmann as a director on 2023-07-15 |
| 17/07/2317 July 2023 | Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 12/12/2212 December 2022 | Director's details changed for Niklas Will on 2022-12-01 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 03/12/213 December 2021 | Director's details changed for Mr Quirin Busse on 2021-12-01 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 29/01/2029 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM MEYER |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED NIKLAS WILL |
| 27/12/1927 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM MEYER / 27/12/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MIRIAM MEYER |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIAN RASCHKE |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 09/10/189 October 2018 | CESSATION OF PJC RENEWABLE ENERGY LIMITED AS A PSC |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCAVIS AG |
| 08/10/188 October 2018 | COMPANY NAME CHANGED PUSH ENERGY (WISBRIDGE) LIMITED CERTIFICATE ISSUED ON 08/10/18 |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BL ENGLAND |
| 04/07/184 July 2018 | PSC'S CHANGE OF PARTICULARS / PJC RENEWABLE ENERGY LIMITED / 04/07/2018 |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 083999530003 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN RASCHKE / 01/02/2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN RASCHKE / 06/02/2018 |
| 06/02/186 February 2018 | ADOPT ARTICLES 29/01/2018 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM SACKVILLE HOUSE 143-149 FENCHURCH STREET 1ST FLOOR LONDON EC3M 6BN ENGLAND |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 30 CAMP ROAD FARNBOROUGH HAMPSHIRE GU14 6EW ENGLAND |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR QUIRIN BUSSE |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY TRIPLE POINT ADMINISTRATION LLP |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAYER |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIA FELL |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR MARIAN RASCHKE |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999530001 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083999530002 |
| 19/12/1719 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 16/10/1716 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 15/02/1615 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | SAIL ADDRESS CREATED |
| 16/03/1516 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED |
| 02/03/152 March 2015 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 2 MINTON PLACE VICTORIA ROAD BICESTER OX26 6QB |
| 18/02/1518 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | PREVSHO FROM 31/01/2015 TO 31/03/2014 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MS JULIA FELL |
| 18/06/1418 June 2014 | CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED |
| 13/06/1413 June 2014 | ADOPT ARTICLES 23/05/2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR MICHAEL JONATHAN BAYER |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083999530001 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM WESTWOOD PARK LONDON ROAD LITTLE HORKESLEY COLCHESTER ESSEX CO6 4BS |
| 12/06/1412 June 2014 | CURRSHO FROM 28/02/2015 TO 31/01/2015 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUKE |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART BRADSHAW |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON WALLIS |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083999530002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MRS VICTORIA LOUISE DAY |
| 12/02/1312 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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