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UK GREEN INVESTMENT GWYNT Y MOR LIMITED

Company number 09672892

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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)
17 Oct 2023 AA Full accounts made up to 31 March 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
31 Jan 2023 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
30 Nov 2022 AP01 Appointment of Mr. Jonathan Brazier Duffy as a director on 18 November 2022
30 Nov 2022 TM01 Termination of appointment of Karl Ben Smith as a director on 18 November 2022
06 Oct 2022 CH01 Director's details changed for Mr David Paul Tilstone on 3 October 2022
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
27 Sep 2022 AA Full accounts made up to 31 March 2022
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
11 Mar 2022 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021
11 Mar 2022 PSC07 Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021
13 Dec 2021 MR01 Registration of charge 096728920001, created on 10 December 2021
13 Aug 2021 AA Full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 March 2020
24 Aug 2020 CH01 Director's details changed for Mr David Paul Tilstone on 21 August 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
03 Jul 2020 PSC05 Change of details for Green Investment Group Management Limited as a person with significant control on 3 July 2020
22 Oct 2019 TM01 Termination of appointment of Partha Vasudev as a director on 11 October 2019
22 Oct 2019 AP01 Appointment of Mr David Paul Tilstone as a director on 22 October 2019
11 Oct 2019 AA Full accounts made up to 31 March 2019
02 Oct 2019 PSC05 Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 14 August 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
08 Oct 2018 PSC05 Change of details for Uk Green Investment (Osw) Gp Limited as a person with significant control on 16 November 2017