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) |
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14 Jun 2022 | CH01 | Director's details changed for James Malcolm Paterson on 3 June 2022 | |
12 Mar 2022 | MA | Memorandum and Articles of Association | |
12 Mar 2022 | RESOLUTIONS |
Resolutions
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20 Jan 2022 | MR05 | All of the property or undertaking has been released from charge 111329560001 | |
14 Jan 2022 | PSC05 | Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022 | |
14 Jan 2022 | PSC07 | Cessation of Eeb C. F. Co. Limited as a person with significant control on 13 January 2022 | |
14 Jan 2022 | PSC02 | Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Joseph Walsh as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Alan Wall as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of David Meehan as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Tony Kilduff as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Dermot Kelleher as a director on 13 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Ronan Kilduff as a director on 13 January 2022 | |
14 Jan 2022 | AP03 | Appointment of Lowri Clare Martin as a secretary on 13 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Heather Chalmers White as a director on 13 January 2022 | |
14 Jan 2022 | AP01 | Appointment of Yusuf Patel as a director on 13 January 2022 | |
14 Jan 2022 | AP01 | Appointment of James Malcolm Paterson as a director on 13 January 2022 | |
14 Jan 2022 | AD01 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 14 January 2022 | |
11 Jan 2022 | CS01 | Confirmation statement made on 3 January 2022 with updates | |
10 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
09 Jan 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
08 Jan 2021 | CS01 | Confirmation statement made on 3 January 2021 with updates | |
29 Jun 2020 | AP01 | Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 | |
26 Feb 2020 | AP01 | Appointment of Mr. Alan Wall as a director on 19 February 2020 |