WAKEFIELD SOLAR LIMITED

Company number 09671927

Date	Type	Description	View / Download
18 Sep 2020	MR01	Registration of charge 096719270001, created on 17 September 2020	(67 pages)
24 Jul 2020	AP01	Appointment of Mr Andrew Charles Kaye as a director on 14 July 2020	(2 pages)
16 Jul 2020	AP01	Appointment of Mr Denis Sorkin as a director on 14 July 2020	(2 pages)
15 Jul 2020	AP01	Appointment of Mr Robin Piers Dummett as a director on 14 July 2020	(2 pages)
15 Jul 2020	TM01	Termination of appointment of Christian Linder as a director on 14 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of Ralf Weidenhammer as a director on 14 July 2020	(1 page)
15 Jul 2020	TM02	Termination of appointment of Venthams Trustees Limited as a secretary on 14 July 2020	(1 page)
15 Jul 2020	PSC02	Notification of Innova Energy Limited as a person with significant control on 14 July 2020	(2 pages)
15 Jul 2020	PSC07	Cessation of Christopher Paul Smith as a person with significant control on 14 July 2020	(1 page)
15 Jul 2020	AD01	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Craven House 16 Northumberland Avenue London WC2N 5AP on 15 July 2020	(1 page)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
08 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
08 Jan 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
06 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
02 Mar 2017	TM02	Termination of appointment of Lesley Anne Warren as a secretary on 2 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Christopher Paul Smith as a director on 2 February 2017	(1 page)
02 Mar 2017	AP04	Appointment of Venthams Trustees Limited as a secretary on 2 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Ralf Weidenhammer as a director on 2 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Christian Linder as a director on 2 February 2017	(2 pages)
02 Mar 2017	AD01	Registered office address changed from First Floor, Gibralter House First Avenue Crown Square Burton-on-Trent Staffordshire DE14 2WE England to 51 Lincoln's Inn Fields London WC2A 3NA on 2 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(4 pages)

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