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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08 May 2024 |
TM01 |
Termination of appointment of Melissa Clare Venetia Charlton as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Stuart Patrick Lunn as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Milan Dave as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Jeremy Hugh Bass as a director on 6 May 2024
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03 May 2024 |
AP01 |
Appointment of Sean Mackie as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Fiona Catherine Power as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of David John Roland Eastman as a director on 1 May 2024
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 August 2017
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26 Jan 2023 |
AP01 |
Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023
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14 Nov 2022 |
PSC05 |
Change of details for European Wind Investments Group Limited as a person with significant control on 2 July 2020
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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14 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Gascoigne on 28 January 2021
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03 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Hugh Bass as a director
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03 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Jennifer Gascoigne as a director
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02 Feb 2021 |
CH01 |
Director's details changed for Mrs Jennifer Gascoigne on 28 January 2021
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Jeremy Hugh Bass on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Stuart Patrick Lunn as a director on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 03/02/2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006
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29 Jan 2021 |
AP01 |
Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 03/02/2021
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006
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