WPP GREEN ENERGY CONSULTANTS LTD filing history - Find and update company information

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WPP GREEN ENERGY CONSULTANTS LTD

Company number 11099369

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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)
09 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	AD01	Registered office address changed from Unit 1Hb Coast Business Park Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Office One, 1 Coldbath Square Farringdon London EC1R 5HL on 4 April 2022	View PDF Registered office address changed from Unit 1Hb Coast Business Park Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA England to Office One, 1 Coldbath Square Farringdon London EC1R 5HL on 4 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-06 - link opens in a new window - 3 pages (3 pages)
10 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2020	PSC07	Cessation of Marisol Sanati De Walker as a person with significant control on 31 July 2019	View PDF Cessation of Marisol Sanati De Walker as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
08 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2020	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to Unit 1Hb Coast Business Park Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA on 23 March 2020	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP United Kingdom to Unit 1Hb Coast Business Park Wesley Way Benton Square Industrial Estate Newcastle upon Tyne NE12 9TA on 23 March 2020 - link opens in a new window - 1 page (1 page)
21 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2019	PSC01	Notification of Marisol Sanati De Walker as a person with significant control on 5 December 2018	View PDF Notification of Marisol Sanati De Walker as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	PSC04	Change of details for Mr Alan Walker as a person with significant control on 5 December 2018	View PDF Change of details for Mr Alan Walker as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-06 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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