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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12 Jan 2024 |
AP01 |
Appointment of Mr Lutz Harald Rose as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Simon John Stanton as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Thomas Michel as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Karl Henrik Peter Wall as a director on 31 December 2023
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
TM01 |
Termination of appointment of Philip Henry De Villiers as a director on 16 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Stephen Bernard Lilley as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of David Murray as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Samuel James Claxton as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Ms Constance Wing-Yin Lee as a director on 16 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 16 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Andreas Ruehl as a director on 7 July 2023
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02 Aug 2023 |
AP03 |
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 31 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 August 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Richard Alan Crowhurst as a director on 30 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Ms Morgane Berangere Marie Vray as a director on 1 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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25 May 2023 |
AD03 |
Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
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25 May 2023 |
AD02 |
Register inspection address has been changed to Trigonos Building Windmill Hill Business Park Whitehill Way Swindon SN5 6PB
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10 May 2023 |
AP01 |
Appointment of Mr Karl Henrik Peter Wall as a director on 1 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Yanis Boutafenouchete as a director on 20 April 2023
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01 Mar 2023 |
PSC05 |
Change of details for Rwe Renewables Uk London Array Limited as a person with significant control on 1 March 2023
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23 Feb 2023 |
AP01 |
Appointment of Yanis Boutafenouchete as a director on 9 February 2023
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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