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TPG WIND LIMITED

Company number 02682587

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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)
08 Jul 2020 AP01 Appointment of Mr Ben Freeman as a director on 1 July 2020
06 Jul 2020 TM01 Termination of appointment of Timothy James Bell as a director on 30 June 2020
01 May 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
07 Feb 2020 PSC05 Change of details for E.on Climate & Renewables Uk Operations Limited as a person with significant control on 18 December 2019
30 Jan 2020 CH01 Director's details changed for Mr Hidenori Mitsuoka on 30 January 2020
14 Oct 2019 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG to Greenwood House Westwood Way Westwood Business Park Coventry CV4 8TT on 14 October 2019
09 Sep 2019 AP01 Appointment of Mr Hidenori Mitsuoka as a director on 30 August 2019
09 Sep 2019 TM01 Termination of appointment of Tetsuya Suwabe as a director on 30 August 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
06 Feb 2019 CH01 Director's details changed for Mr Tetsuya Suwabe on 4 February 2019
02 May 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
04 Aug 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Javier Carrero Vicente as a director on 21 March 2017
22 Mar 2017 AP01 Appointment of Tetsuya Suwabe as a director on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Fumihisa Seo as a director on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Taichi Katayama as a director on 21 March 2017
22 Mar 2017 TM01 Termination of appointment of Yasuyuki Keneko as a director on 21 March 2017
22 Mar 2017 AP01 Appointment of Gary Frederick Kruger as a director on 21 March 2017
15 Mar 2017 AD02 Register inspection address has been changed to 2 Hunting Gate Hitchin SG4 0TJ
02 Mar 2017 AP01 Appointment of Adam Charles Greenslade as a director on 1 March 2017
01 Mar 2017 TM01 Termination of appointment of Daniel Steven Shaw as a director on 1 March 2017
24 Feb 2017 AP04 Appointment of Pario Limited as a secretary on 24 February 2017