HOWDON GREEN ENERGY PARK LIMITED

Company number 10318464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Mar 2020 AP01 Appointment of Mr Melvin Gordon Brockhouse as a director on 4 February 2020
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with no updates
25 Apr 2019 TM01 Termination of appointment of Steven Robert Harrison as a director on 16 April 2019
29 Jan 2019 AP01 Appointment of Mr Matthew Henry Beeton as a director on 7 January 2019
19 Oct 2018 TM01 Termination of appointment of Andrew Noel Moffat as a director on 12 October 2018
08 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
11 May 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr Mark Anthony Stoner as a director on 26 February 2018
14 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2017 PSC02 Notification of Port of Tyne Authority as a person with significant control on 3 November 2017
08 Nov 2017 PSC07 Cessation of Muckle Director Limited as a person with significant control on 3 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 100
31 Aug 2017 TM01 Termination of appointment of Duncan Colin Barrie as a director on 31 August 2017
31 Aug 2017 AP01 Appointment of Steven Robert Harrison as a director on 31 August 2017
31 Aug 2017 TM02 Termination of appointment of Duncan Colin Barrie as a secretary on 31 August 2017
31 Aug 2017 AP04 Appointment of Muckle Secretary Limited as a secretary on 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
13 Apr 2017 TM01 Termination of appointment of Andrew John Davison as a director on 29 March 2017
13 Apr 2017 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 29 March 2017
13 Apr 2017 AP01 Appointment of Andrew Noel Moffat as a director on 29 March 2017
13 Apr 2017 AP01 Appointment of Mr Duncan Colin Barrie as a director on 29 March 2017
13 Apr 2017 AP03 Appointment of Duncan Colin Barrie as a secretary on 29 March 2017