WADLOW ENERGY HOLDINGS LIMITED

Company number 07680508

Date	Type	Description	View / Download
30 Sep 2016	TM01	Termination of appointment of John Ivor Cavill as a director on 20 September 2016	(2 pages)
29 Sep 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
01 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
30 Jun 2016	CH01	Director's details changed for Nigel Middleton on 23 June 2016	(2 pages)
11 May 2016	AP01	Appointment of Nigel Middleton as a director on 6 May 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Thomas Justin Haga as a director on 6 May 2016	(1 page)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
16 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(5 pages)
16 Jul 2015	CH01	Director's details changed for John Cavill on 23 June 2015	(2 pages)
15 Jul 2015	CH03	Secretary's details changed for Dominic James Hearth on 23 June 2015	(1 page)
15 Jul 2015	CH01	Director's details changed for Thomas Justin Haga on 23 June 2015	(2 pages)
28 May 2015	AP01	Appointment of John Cavill as a director on 8 May 2015	(3 pages)
21 May 2015	TM01	Termination of appointment of Andrew Matthews as a director on 8 May 2015	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
10 Sep 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(15 pages)
05 Feb 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
08 Jan 2014	TM01	Termination of appointment of Gordon Macdougall as a director	(2 pages)
25 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-25 GBP 100	(15 pages)
22 Jan 2013	CH01	Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012	(3 pages)
22 Jan 2013	CH03	Secretary's details changed for Dominic James Hearth on 17 December 2012	(3 pages)
05 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
24 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(16 pages)
24 Jan 2012	AP01	Appointment of Andrew Matthews as a director	(3 pages)
31 Aug 2011	SH08	Change of share class name or designation	(2 pages)
31 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)