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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14 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2019 |
DS01 |
Application to strike the company off the register
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03 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with updates
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26 Sep 2018 |
AA01 |
Previous accounting period extended from 31 December 2017 to 30 June 2018
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12 Sep 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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06 Aug 2018 |
TM01 |
Termination of appointment of Richard Peter Escott as a director on 2 July 2018
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21 Mar 2018 |
AP03 |
Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018
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21 Mar 2018 |
TM02 |
Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018
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27 Feb 2018 |
TM01 |
Termination of appointment of Alexander Hughes Honeyman as a director on 24 January 2018
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27 Feb 2018 |
AP01 |
Appointment of Brian Mcfarlane as a director on 24 January 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 6 October 2017 with updates
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18 Oct 2017 |
PSC05 |
Change of details for Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 2 October 2017
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18 Oct 2017 |
PSC02 |
Notification of Doggerbank Offshore Wind Farm Project 1 Projco Limited as a person with significant control on 31 August 2017
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18 Oct 2017 |
PSC07 |
Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 31 August 2017
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18 Oct 2017 |
PSC02 |
Notification of Sse Renewables Developments (Uk) Limited as a person with significant control on 8 August 2017
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18 Oct 2017 |
PSC07 |
Cessation of Innogy Renewables Uk Limited as a person with significant control on 8 August 2017
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02 Oct 2017 |
AD01 |
Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
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30 Aug 2017 |
TM01 |
Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017
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30 Aug 2017 |
TM02 |
Termination of appointment of Christopher David Barras as a secretary on 8 August 2017
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30 Aug 2017 |
TM01 |
Termination of appointment of Christian Rudiger Mockl as a director on 8 August 2017
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30 Aug 2017 |
AP03 |
Appointment of Pamela Joan Till as a secretary on 8 August 2017
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30 Aug 2017 |
AP01 |
Appointment of Alexander Hughes Honeyman as a director on 8 August 2017
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30 Aug 2017 |
AP01 |
Appointment of Richard Peter Escott as a director on 8 August 2017
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ANNOTATION
Clarification This document is a duplicate of form AP01 registered on 29/08/17 for Richard Escott.
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29 Aug 2017 |
AP01 |
Appointment of Richard Peter Escott as a director on 8 August 2017
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