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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07 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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04 May 2024 |
AD02 |
Register inspection address has been changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 5th Floor 20 Fenchurch Street London EC3M 3BY
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04 May 2024 |
AD02 |
Register inspection address has been changed from 5th Floor 20 Fenchurch Street London EC3M 3BY United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY
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04 May 2024 |
AD02 |
Register inspection address has been changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor 20 Fenchurch Street London EC3M 3BY
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02 May 2024 |
CH01 |
Director's details changed for Ms Sara Sancho on 29 March 2024
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
AP04 |
Appointment of Ocorian Administration (Uk) Limited as a secretary on 26 July 2018
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31 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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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 |
TM02 |
Termination of appointment of Ocorian Administration (Uk) Limited as a secretary 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 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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06 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022
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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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28 Jun 2022 |
AD01 |
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 28 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Javier Francisco Serrano Alonso as a director on 20 May 2022
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27 May 2022 |
AP01 |
Appointment of Ms Sara Sancho as a director on 20 May 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Constance Wing-Yin Lee as a director on 25 March 2021
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09 Nov 2020 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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