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UK GREEN INVESTMENT GALLOPER LIMITED

Company number 09793796

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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)
25 Jun 2020 TM01 Termination of appointment of David Paul Tilstone as a director on 22 June 2020
25 Jun 2020 TM01 Termination of appointment of Richard Abel as a director on 22 June 2020
08 Nov 2019 AA Full accounts made up to 31 March 2019
01 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
01 Oct 2019 CH01 Director's details changed for Mr Jonathan Brazier Duffy on 27 March 2019
01 Oct 2019 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 24 September 2019
27 Sep 2019 TM01 Termination of appointment of Roberto Purcaro as a director on 24 September 2019
26 Sep 2019 TM01 Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019
26 Sep 2019 AP01 Appointment of Peter John Stalley as a director on 25 September 2019
06 Aug 2019 MR04 Satisfaction of charge 097937960001 in full
03 Apr 2019 AP01 Appointment of Jonathan Duffy as a director on 27 March 2019
02 Apr 2019 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 27 March 2019
04 Feb 2019 CH01 Director's details changed for Mr Mark Jonathan Dooley on 1 November 2018
13 Dec 2018 AA Full accounts made up to 31 March 2018
23 Nov 2018 TM01 Termination of appointment of Gavin Bruce Merchant as a director on 31 October 2018
22 Nov 2018 AP01 Appointment of Mr Tom Kelly as a director on 31 October 2018
11 Oct 2018 CH01 Director's details changed for Mr Gordon Ian Winston Parsons on 12 January 2018
05 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
14 Sep 2018 PSC02 Notification of Galloper Holdco Limited as a person with significant control on 6 April 2016
13 Jun 2018 PSC05 Change of details for a person with significant control
12 Jun 2018 PSC07 Cessation of Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 6 April 2016
12 Jun 2018 PSC02 Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 6 April 2016
23 Mar 2018 CH01 Director's details changed for Mr Roberto Purcaro on 1 March 2018
20 Mar 2018 AP01 Appointment of Mr Gordon Ian Winston Parsons as a director on 12 January 2018
20 Mar 2018 AP01 Appointment of Ms Erin Kate Eisenberg as a director on 12 January 2018