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WOOD LANE SOLAR LIMITED

Company number 11780132

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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)
14 Jan 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Tony Kilduff as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Ronan Kilduff as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Dermot Kelleher as a director on 13 January 2022
14 Jan 2022 AP03 Appointment of Lowri Clare Martin as a secretary on 13 January 2022
14 Jan 2022 AP01 Appointment of Heather Chalmers White as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Yusuf Patel as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of James Malcolm Paterson as a director on 13 January 2022
14 Jan 2022 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 14 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
27 May 2020 PSC02 Notification of Eeb C. F. Co. Limited as a person with significant control on 23 October 2019
27 May 2020 PSC07 Cessation of Elgin Energy Holdings Limited as a person with significant control on 23 October 2019
26 Feb 2020 AP01 Appointment of Mr. Alan Wall as a director on 23 October 2019
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 MR01 Registration of charge 117801320001, created on 23 October 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Sep 2019 CH01 Director's details changed for Dermot Kelleher on 23 September 2019
21 May 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 March 2019
05 Mar 2019 AP01 Appointment of David Meehan as a director on 22 January 2019