TILBURY GREEN POWER LIMITED

Company number 06453656

Date	Type	Description	View / Download
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(5 pages)
12 Jun 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
01 Mar 2023	TM01	Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on 13 December 2022	(1 page)
09 Feb 2023	AP03	Appointment of Mr Michael George Duggan as a secretary on 1 October 2022	(2 pages)
08 Feb 2023	AD01	Registered office address changed from Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2023	(1 page)
08 Feb 2023	TM02	Termination of appointment of Grant Thornton Secretarial Services Limited as a secretary on 21 September 2022	(1 page)
08 Feb 2023	AP01	Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on 13 December 2022	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
20 Jul 2022	AA	Full accounts made up to 31 December 2021	(43 pages)
07 Jun 2022	AP01	Appointment of Mr Joao Miguel Ventura Dos Santos Andrade as a director on 25 May 2022	(2 pages)
01 Jun 2022	TM01	Termination of appointment of Pedro Manuel Freirinhas Baptista as a director on 25 May 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Gregor Robin Quarry Carfrae as a director on 23 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of Rebecca Collins as a director on 23 February 2022	(1 page)
08 Jan 2022	SH19	Statement of capital on 8 January 2022 GBP 4,544,972	(3 pages)
30 Dec 2021	SH20	Statement by Directors	(2 pages)
30 Dec 2021	CAP-SS	Solvency Statement dated 21/12/21	(2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2021	(3 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 4,544,972	(3 pages)
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
14 Oct 2021	AP01	Appointment of Dr Egan Douglas Archer as a director on 30 June 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Mr Pedro Manuel Freirinhas Baptista as a director on 30 June 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of John O'connor as a director on 30 June 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Nikolaj Nissen as a director on 30 June 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Iain Mcgregor as a director on 30 June 2021	(1 page)
11 Oct 2021	AP01	Appointment of Mr Miguel Angelo Valente Goncalves as a director on 30 June 2021	(2 pages)