Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 1 May 2023
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03 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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03 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 29 June 2022
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27 May 2022 |
AP01 |
Appointment of Mr Dickson Leung as a director on 16 May 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Victor Sergio Monje Diez as a director on 31 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
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06 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jan 2018 |
CH04 |
Secretary's details changed for Heritage Administration Services Limited on 10 January 2018
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