WADLOW ENERGY HOLDINGS LIMITED

Company number 07680508

Date	Type	Description	View / Download
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
08 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
01 Jul 2019	AP01	Appointment of Amit Joshi as a director on 8 May 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of David Lau as a director on 8 May 2019	(1 page)
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	(1 page)
13 Mar 2019	TM01	Termination of appointment of Helen Mary Murphy as a director on 25 February 2019	(1 page)
13 Mar 2019	AP01	Appointment of Mr Stewart Chalmers Grant as a director on 25 February 2019	(2 pages)
13 Mar 2019	TM02	Termination of appointment of Dominic James Hearth as a secretary on 5 March 2019	(1 page)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
20 Feb 2018	MR01	Registration of charge 076805080002, created on 13 February 2018	(51 pages)
14 Feb 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
03 Jul 2017	PSC02	Notification of Dif Infra 4 Uk Limited as a person with significant control on 25 November 2016	(2 pages)
29 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)
16 Nov 2016	AD01	Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF to Beaufort Court Egg Farm Lane Kings Langley WD4 8LR on 16 November 2016	(1 page)
16 Nov 2016	AP03	Appointment of Dominic James Hearth as a secretary on 15 November 2016	(2 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
01 Oct 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 1 October 2016	(2 pages)
01 Oct 2016	AP01	Appointment of David Lau as a director on 20 September 2016	(3 pages)
01 Oct 2016	AP01	Appointment of Ms Helen Mary Murphy as a director on 20 September 2016	(3 pages)
01 Oct 2016	TM01	Termination of appointment of Nigel Middleton as a director on 20 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Dominic James Hearth as a secretary on 20 September 2016	(2 pages)
30 Sep 2016	TM01	Termination of appointment of John Ivor Cavill as a director on 20 September 2016	(2 pages)