UPPER WICK SOLAR LIMITED

08692101
168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL

Documents

Documents
Date Category Description Pages
11 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2024 mortgage Statement of satisfaction of a charge 4 Buy now
02 Mar 2024 incorporation Memorandum Articles 20 Buy now
27 Feb 2024 officers Termination of appointment of director (Nicholas John Pike) 1 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2024 officers Appointment of director (Mr James Christopher Louca) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
27 Feb 2024 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
27 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2024 resolution Resolution 2 Buy now
16 Feb 2024 mortgage Registration of a charge 44 Buy now
30 Nov 2023 officers Termination of appointment of director (Daniel Stuart Skilton) 1 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2023 accounts Annual Accounts 21 Buy now
02 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
07 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
07 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 May 2023 accounts Annual Accounts 20 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 officers Appointment of director (Daniel Stuart Skilton) 2 Buy now
28 Nov 2022 officers Termination of appointment of director (Ian Walsh) 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 incorporation Memorandum Articles 33 Buy now
09 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2022 accounts Annual Accounts 18 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2021 accounts Annual Accounts 16 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 officers Change of particulars for director (Mr Ian Walsh) 2 Buy now
20 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2020 officers Termination of appointment of director (Liam James Kavanagh) 1 Buy now
30 Jan 2020 officers Termination of appointment of director (Andrew Paul Williams) 1 Buy now
30 Jan 2020 officers Termination of appointment of secretary (Andrew Paul Williams) 1 Buy now
30 Jan 2020 officers Appointment of director (Mr. Ian Walsh) 2 Buy now
07 Nov 2019 officers Change of particulars for secretary (Mr Andrew Paul Williams) 1 Buy now
06 Nov 2019 officers Change of particulars for director (Mr Andrew Paul Williams) 2 Buy now
06 Nov 2019 officers Change of particulars for director (Mr Liam James Kavanagh) 2 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2019 accounts Annual Accounts 16 Buy now
14 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Sep 2018 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jul 2018 accounts Annual Accounts 16 Buy now
07 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 May 2018 resolution Resolution 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 officers Termination of appointment of director (Steven James Croucher) 1 Buy now
08 Sep 2017 accounts Annual Accounts 17 Buy now
14 Jun 2017 mortgage Registration of a charge 41 Buy now
12 Jun 2017 officers Appointment of secretary (Mr Andrew Paul Williams) 2 Buy now
09 Jun 2017 officers Termination of appointment of director (Markus Wirth) 1 Buy now
09 Jun 2017 officers Termination of appointment of director (Karl Peter Vest) 1 Buy now
09 Jun 2017 officers Appointment of director (Mr Andrew Paul Williams) 2 Buy now
09 Jun 2017 officers Appointment of director (Mr Liam James Kavanagh) 2 Buy now
09 Jun 2017 officers Appointment of director (Mr Steven James Croucher) 2 Buy now
07 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2017 resolution Resolution 3 Buy now
20 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 31/10/2016 8 Buy now
02 Nov 2016 return 31/10/16 Statement of Capital gbp 2 6 Buy now
14 Sep 2016 accounts Annual Accounts 14 Buy now
06 Jul 2016 officers Termination of appointment of director (Mark Hogan) 1 Buy now
22 Jun 2016 resolution Resolution 36 Buy now
21 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2016 mortgage Registration of a charge 46 Buy now
20 Jun 2016 mortgage Registration of a charge 8 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
19 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Markus Wirth) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Karl Peter Vest) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Mark Hogan) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Steven Andrew Mack) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Christopher Martin Pickard) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (Juan Martin Alfonso) 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Steven Paul Hunter) 1 Buy now
27 Jul 2015 accounts Annual Accounts 19 Buy now
17 Jul 2015 officers Appointment of director (Mr Christopher Martin Pickard) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Steven Paul Hunter) 2 Buy now
17 Jul 2015 officers Appointment of director (Mr Juan Martin Alfonso) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (John Patrick Cole) 1 Buy now
26 Jun 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 34 Buy now
26 Jun 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
26 Jun 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
08 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Jan 2015 capital Return of Allotment of shares 4 Buy now