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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22 Jun 2022 | TM01 | Termination of appointment of Silke Ehrhart as a director on 8 June 2022 | |
15 Jun 2022 | CH01 | Director's details changed for Mr. Hugh Kelly on 6 June 2022 | |
09 Jun 2022 | AP01 | Appointment of Mrs Julia Rose as a director on 9 June 2022 | |
14 Jan 2022 | AP01 | Appointment of Michael Sandager as a director on 10 January 2022 | |
14 Jan 2022 | TM01 | Termination of appointment of Olivier Joeseph Terneaud as a director on 10 January 2022 | |
17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
10 Dec 2021 | CH01 | Director's details changed for Shyam Rajesh Gohill on 10 December 2021 | |
12 Nov 2021 | AP01 | Appointment of Shyam Rajesh Gohill as a director on 9 November 2021 | |
12 Nov 2021 | TM01 | Termination of appointment of Robert Howard Johnson as a director on 19 October 2021 | |
07 Oct 2021 | PSC05 | Change of details for Total New Energies Limited as a person with significant control on 25 June 2021 | |
30 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Sep 2021 | AP01 | Appointment of Mr. Philippe De Cacqueray as a director on 8 September 2021 | |
13 Sep 2021 | TM01 | Termination of appointment of Vanessa Godefroy as a director on 8 September 2021 | |
26 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Feb 2021 | AP01 | Appointment of Mr. Hugh Kelly as a director on 10 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Sam Roch Perks as a director on 10 February 2021 | |
16 Feb 2021 | AP03 | Appointment of Mr. Mike Scott as a secretary on 10 February 2021 | |
16 Feb 2021 | TM02 | Termination of appointment of Hugh Kelly as a secretary on 10 February 2021 | |
10 Feb 2021 | TM01 | Termination of appointment of Mike Scott as a director on 29 January 2021 | |
27 Jan 2021 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
25 Jan 2021 | AP01 | Appointment of Mr. Mike Scott as a director on 8 January 2021 | |
08 Sep 2020 | MA | Memorandum and Articles of Association | |
08 Sep 2020 | RESOLUTIONS |
Resolutions
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07 Sep 2020 | AA01 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 | |
30 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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