- Company Overview for WADLOW ENERGY LIMITED (07454880)
- Filing history for WADLOW ENERGY LIMITED (07454880)
- People for WADLOW ENERGY LIMITED (07454880)
- Charges for WADLOW ENERGY LIMITED (07454880)
- More for WADLOW ENERGY LIMITED (07454880)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 May 2024 | AP01 | Appointment of Mr Andrew Charles Mutch Rhodes as a director on 29 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Louis Javier Falero as a director on 29 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Richard Little as a director on 29 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Amit Joshi as a director on 29 April 2024 | |
| 07 May 2024 | TM01 | Termination of appointment of Helen Mary Murphy as a director on 29 April 2024 | |
| 07 May 2024 | AP01 | Appointment of Mr Neil Rae as a director on 29 April 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 05 Jan 2024 | AP01 | Appointment of Ms Helen Mary Murphy as a director on 5 January 2024 | |
| 21 Dec 2023 | TM01 | Termination of appointment of Neeti Mukundrai Anand as a director on 21 December 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Ms Neeti Mukundrai Anand on 19 June 2023 | |
| 21 Dec 2023 | CH01 | Director's details changed for Mr Amit Joshi on 19 June 2023 | |
| 27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Jun 2023 | MR04 | Satisfaction of charge 2 in full | |
| 20 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 12 Jan 2023 | PSC05 | Change of details for Wadlow Energy Holdings Limited as a person with significant control on 12 January 2023 | |
| 15 Nov 2022 | CH01 | Director's details changed for Mr Amit Joshi on 2 November 2022 | |
| 12 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 26 Aug 2021 | AD01 | Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ United Kingdom to 18 Riversway Business Village Navigation Way Preston PR2 2YP on 26 August 2021 | |
| 08 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 13 Jan 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 31 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 09 Jan 2020 | CH01 | Director's details changed for Mr Amit Joshi on 9 January 2020 |