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WADLOW ENERGY LIMITED

Company number 07454880

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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)
10 Oct 2019 AP01 Appointment of Ms Neeti Mukundrai Anand as a director on 8 October 2019
10 Oct 2019 TM01 Termination of appointment of Stewart Chalmers Grant as a director on 3 October 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 Jul 2019 AP01 Appointment of Amit Joshi as a director on 8 May 2019
01 Jul 2019 TM01 Termination of appointment of David Lau as a director on 8 May 2019
13 Mar 2019 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Helen Mary Murphy as a director on 25 February 2019
13 Mar 2019 AP01 Appointment of Mr Stewart Chalmers Grant as a director on 25 February 2019
13 Mar 2019 TM02 Termination of appointment of Dominic James Hearth as a secretary on 5 March 2019
17 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
20 Jul 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 MR01 Registration of charge 074548800004, created on 13 February 2018
14 Feb 2018 CS01 Confirmation statement made on 9 January 2018 with updates
14 Feb 2018 MR04 Satisfaction of charge 3 in full
19 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
29 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
16 Nov 2016 AD01 Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF Uk to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 16 November 2016
16 Nov 2016 AP03 Appointment of Dominic James Hearth as a secretary on 15 November 2016
01 Oct 2016 AP01 Appointment of Ms Helen Mary Murphy as a director on 20 September 2016
01 Oct 2016 AP01 Appointment of David Lau as a director on 20 September 2016
01 Oct 2016 TM01 Termination of appointment of Nigel Middleton as a director on 20 September 2016
30 Sep 2016 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to 1st Floor 94-96 Wigmore Street London W1U 3RF on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Dominic James Hearth as a secretary on 20 September 2016
30 Sep 2016 TM01 Termination of appointment of John Ivor Cavill as a director on 20 September 2016