WALNEY EXTENSION LIMITED

07306956
5 HOWICK PLACE LONDON ENGLAND SW1P 1WG

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Jacob Hjelm) 1 Buy now
30 Aug 2024 officers Termination of appointment of director (Domenico Tripodi) 1 Buy now
30 Aug 2024 officers Appointment of director (Rui Zhao) 2 Buy now
29 Aug 2024 officers Appointment of director (Cliff Robert Pullen) 2 Buy now
29 Aug 2024 officers Termination of appointment of director (Partha Vasudev) 1 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2024 officers Change of particulars for director (Domenico Tripodi) 2 Buy now
08 May 2024 officers Appointment of director (Mr Jacob Hjelm) 2 Buy now
08 May 2024 officers Appointment of director (Partha Vasudev) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Jacob Hjelm) 1 Buy now
22 Apr 2024 accounts Annual Accounts 41 Buy now
05 Mar 2024 officers Appointment of director (Karen Kragh) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Jeanette Bomholdt Jakobsen) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Jacob Hjelm) 2 Buy now
07 Dec 2023 officers Appointment of director (David Thomas Allen) 2 Buy now
23 Nov 2023 officers Termination of appointment of director (Hugh Alistair Yendole) 1 Buy now
01 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
01 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Nov 2023 insolvency Solvency Statement dated 13/10/23 1 Buy now
01 Nov 2023 resolution Resolution 3 Buy now
29 Jun 2023 accounts Annual Accounts 48 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 officers Appointment of director (Jeanette Bomholdt Jakobsen) 2 Buy now
15 May 2023 officers Change of particulars for director (Mr Philip Henry De Villiers) 2 Buy now
09 May 2023 officers Termination of appointment of director (Lars Hougaard) 1 Buy now
13 Mar 2023 officers Change of particulars for director (Nadia D'ippolito) 2 Buy now
09 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
09 Dec 2022 resolution Resolution 3 Buy now
09 Dec 2022 insolvency Solvency Statement dated 05/12/22 1 Buy now
09 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Nov 2022 officers Change of particulars for director (Nadia D'ippolito) 2 Buy now
09 Nov 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jun 2022 accounts Annual Accounts 52 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 53 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 officers Change of particulars for director (Benjamin Westwood) 2 Buy now
22 Dec 2020 officers Appointment of director (Lars Hougaard) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Jacob Lise Lyngsgaard) 1 Buy now
04 Nov 2020 accounts Annual Accounts 45 Buy now
09 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Jun 2020 officers Appointment of director (Mr Philip Henry De Villiers) 2 Buy now
30 Jun 2020 officers Appointment of director (Mr Hugh Alistair Yendole) 2 Buy now
30 Jun 2020 officers Appointment of director (Benjamin Westwood) 2 Buy now
30 Jun 2020 officers Termination of appointment of director (Nicolai Eberhard) 1 Buy now
30 Jun 2020 officers Termination of appointment of director (Benjamin John Sykes) 1 Buy now
21 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
14 Nov 2019 insolvency Solvency Statement dated 12/11/19 1 Buy now
14 Nov 2019 resolution Resolution 2 Buy now
18 Jul 2019 accounts Annual Accounts 38 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2019 officers Change of particulars for director (Nadia D'ippolito) 2 Buy now
11 Jun 2019 officers Appointment of director (Nadia D'ippolito) 2 Buy now
11 Jun 2019 officers Termination of appointment of director (Ulrik Pallisoe Bornoe) 1 Buy now
20 Mar 2019 officers Change of particulars for director (Ulrik Palliso Borno) 2 Buy now
05 Mar 2019 officers Appointment of director (Nicolai Eberhard) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Johan Hee Lindhardt) 1 Buy now
09 Jul 2018 capital Return of Allotment of shares 4 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jun 2018 officers Change of particulars for director (Ulrik Palliso Borno) 2 Buy now
18 Jun 2018 accounts Annual Accounts 34 Buy now
06 Jun 2018 officers Change of particulars for director (Ulrik Pallise Borne) 2 Buy now
23 May 2018 officers Appointment of director (Ulrik Pallise Borne) 2 Buy now
23 May 2018 officers Change of particulars for director (Mr Jacob Lise Lyngsgaard) 3 Buy now
22 May 2018 officers Appointment of director (Christian Krogsgaard) 2 Buy now
22 May 2018 officers Appointment of director (Domenico Tripodi) 2 Buy now
22 May 2018 officers Termination of appointment of director (Martin Vering Dalsager) 1 Buy now
10 Apr 2018 capital Return of Allotment of shares 4 Buy now
08 Mar 2018 officers Appointment of director (Johan Hee Lindhardt) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Darren John Hawkes) 1 Buy now
27 Nov 2017 capital Return of Allotment of shares 4 Buy now
27 Nov 2017 officers Appointment of director (Mr Jacob Lise Lyngsgaard) 3 Buy now
27 Nov 2017 officers Appointment of director (Martin Vering Dalsager) 3 Buy now
16 Nov 2017 resolution Resolution 36 Buy now
13 Nov 2017 mortgage Registration of a charge 102 Buy now
03 Oct 2017 officers Termination of appointment of director (Nathan Christian Gleave Carr) 1 Buy now
06 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2017 resolution Resolution 4 Buy now
21 Aug 2017 change-of-name Change Of Name Notice 2 Buy now
26 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2017 insolvency Solvency Statement dated 26/07/17 1 Buy now
26 Jul 2017 resolution Resolution 4 Buy now
22 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 officers Appointment of director (Mr Nathan Christian Gleave Carr) 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Brent Cheshire) 1 Buy now
05 May 2017 accounts Annual Accounts 31 Buy now
09 Aug 2016 annual-return Annual Return 7 Buy now
31 May 2016 accounts Annual Accounts 27 Buy now
12 Jan 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 Dec 2015 capital Return of Allotment of shares 4 Buy now
03 Nov 2015 officers Change of particulars for director (Mr. Benjamin John Sykes) 2 Buy now
21 Oct 2015 address Move Registers To Sail Company With New Address 1 Buy now
21 Oct 2015 address Change Sail Address Company With New Address 1 Buy now
20 Oct 2015 officers Appointment of director (Mr Brent Cheshire) 2 Buy now
20 Oct 2015 officers Appointment of director (Mr. Brent Cheshire) 2 Buy now
20 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now