- Company Overview for NVW TOPCO LIMITED (12930128)
- Filing history for NVW TOPCO LIMITED (12930128)
- People for NVW TOPCO LIMITED (12930128)
- More for NVW TOPCO LIMITED (12930128)
| 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) |
|---|---|---|---|
| 23 Dec 2025 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Oct 2025 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 29 Sep 2025 | DS01 | Application to strike the company off the register | |
| 29 Sep 2025 | TM02 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 29 September 2025 | |
| 29 Sep 2025 | TM01 | Termination of appointment of Christian Rudiger Mockl as a director on 26 September 2025 | |
| 29 Sep 2025 | TM01 | Termination of appointment of Julian David Garnsey as a director on 26 September 2025 | |
| 01 Jul 2025 | RESOLUTIONS |
Resolutions
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| 24 Jun 2025 | SH19 |
Statement of capital on 24 June 2025
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| 24 Jun 2025 | SH20 | Statement by Directors | |
| 24 Jun 2025 | CAP-SS | Solvency Statement dated 24/06/25 | |
| 24 Jun 2025 | RESOLUTIONS |
Resolutions
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| 17 Jan 2025 | AP01 | Appointment of Ms Danielle Claire Lane as a director on 17 January 2025 | |
| 17 Jan 2025 | TM01 | Termination of appointment of Adam Ezzamel as a director on 16 January 2025 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024 | |
| 04 Nov 2024 | TM01 | Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024 | |
| 09 Oct 2024 | CS01 | Confirmation statement made on 4 October 2024 with updates | |
| 27 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 21 May 2024 | PSC07 | Cessation of Vattenfall Wind Power Ltd as a person with significant control on 20 May 2024 | |
| 20 May 2024 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 20 May 2024 | |
| 08 Apr 2024 | PSC05 | Change of details for Vattenfall Wind Power Ltd as a person with significant control on 27 March 2024 | |
| 05 Apr 2024 | PSC02 | Notification of Rwe Renewables Uk Limited as a person with significant control on 27 March 2024 | |
| 03 Apr 2024 | AP03 | Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Mats Vikholm as a director on 27 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Jonas Van Mansfeld as a director on 27 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Adam Ezzamel as a director on 27 March 2024 |