TILBURY GREEN POWER LIMITED

Company number 06453656

Date	Type	Description	View / Download
11 Oct 2021	TM02	Termination of appointment of Brendan Corcoran as a secretary on 22 September 2021	(1 page)
11 Oct 2021	AP04	Appointment of Grant Thornton Secretarial Services Limited as a secretary on 22 September 2021	(2 pages)
10 Oct 2021	AP01	Appointment of Ms Rebecca Collins as a director on 30 June 2021	(2 pages)
08 Oct 2021	AP01	Appointment of Mr Ricardo Antonio Para Mendes Ferreira as a director on 30 June 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Peter Knott as a director on 30 June 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Andrew Horsley Clifford Hartley as a director on 30 June 2021	(1 page)
27 Jul 2021	AD01	Registered office address changed from Tricor Services Europe Llp 4th Floor 50 Mark Lane London EC3R 7QR to Tilbury Green Power Port of Tilbury, Tilbury Essex RM18 7NU on 27 July 2021	(1 page)
16 Jul 2021	MR01	Registration of charge 064536560002, created on 1 July 2021	(43 pages)
25 Jun 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
15 Feb 2021	AP01	Appointment of Iain Mcgregor as a director on 15 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Jim Caplis as a director on 15 February 2021	(1 page)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
09 Dec 2020	TM01	Termination of appointment of Christian Grundtvig as a director on 8 December 2020	(1 page)
09 Dec 2020	AP01	Appointment of Nikolaj Nissen as a director on 8 December 2020	(2 pages)
26 May 2020	AP03	Appointment of Brendan Corcoran as a secretary on 1 May 2020	(2 pages)
26 May 2020	TM02	Termination of appointment of John Healy as a secretary on 1 May 2020	(1 page)
09 Apr 2020	AP01	Appointment of John O'connor as a director on 25 March 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Seamus Deeny as a director on 25 March 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
20 Sep 2018	AP01	Appointment of Andrew Hartley as a director on 5 September 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Peter Knott as a director on 5 September 2018	(2 pages)