- Company Overview for ABEREDW ENERGY PARK LIMITED (12904601)
- Filing history for ABEREDW ENERGY PARK LIMITED (12904601)
- People for ABEREDW ENERGY PARK LIMITED (12904601)
- Registers for ABEREDW ENERGY PARK LIMITED (12904601)
- More for ABEREDW ENERGY PARK LIMITED (12904601)
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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13 May 2024 | PSC05 | Change of details for Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022 | |
04 Jan 2024 | TM01 | Termination of appointment of Nischal Agarwal as a director on 30 November 2023 | |
04 Jan 2024 | AP01 | Appointment of Mr Nicolae Braileanu as a director on 30 November 2023 | |
16 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
13 Oct 2023 | TM01 | Termination of appointment of Radu Constantin Gruescu as a director on 30 September 2023 | |
13 Oct 2023 | AP01 | Appointment of Mr Nischal Agarwal as a director on 30 September 2023 | |
06 Oct 2023 | CS01 | Confirmation statement made on 24 September 2023 with no updates | |
01 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 24 September 2022 with updates | |
05 Oct 2022 | CH01 | Director's details changed for Mr Radu Constantin Gruescu on 23 September 2022 | |
22 Jul 2022 | CH01 | Director's details changed for Mr Timothy John Forrest on 1 July 2022 | |
22 Jul 2022 | CH01 | Director's details changed for Mr Radu Constantin Gruescu on 1 July 2022 | |
22 Jul 2022 | CH01 | Director's details changed for Mr Rowan Mark Parkhouse on 1 July 2022 | |
07 Jul 2022 | CH01 | Director's details changed for Mr Stuart Allan George on 22 June 2022 | |
07 Jul 2022 | CH01 | Director's details changed for Mr Lawson Douglas Steele on 22 June 2022 | |
07 Jul 2022 | CH01 | Director's details changed for Mr Oliver James Millican on 22 June 2022 | |
24 Jun 2022 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
24 Jun 2022 | AD03 | Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
24 Jun 2022 | AD02 | Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
22 Jun 2022 | PSC05 | Change of details for Bute Energy Development Holdings Limited as a person with significant control on 22 June 2022 | |
22 Jun 2022 | AD01 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Hodge House Guildhall Place Cardiff CF10 1DY on 22 June 2022 | |
06 May 2022 | CH01 | Director's details changed for Mr Stuart Allan George on 26 April 2022 | |
24 Mar 2022 | RESOLUTIONS |
Resolutions
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21 Mar 2022 | AP01 | Appointment of Radu Constantin Gruescu as a director on 14 March 2022 | |
18 Mar 2022 | AP01 | Appointment of Rowan Mark Parkhouse as a director on 14 March 2022 |