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RED TILE WIND LIMITED

Company number 05170511

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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)
04 Sep 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 CH01 Director's details changed for Laurence Juin on 30 July 2012
01 Aug 2012 CH01 Director's details changed for Philippe Crouzat on 30 July 2012
30 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Bruno Kold Larsen on 30 July 2012
30 Jul 2012 CH03 Secretary's details changed for Mr Robert Raymond Henderson on 30 July 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
16 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 AP01 Appointment of Philippe Crouzat as a director
22 Jul 2010 AP01 Appointment of Laurence Juin as a director
22 Jul 2010 AD02 Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom
22 Jul 2010 TM01 Termination of appointment of Michel Trousseau as a director
22 Jul 2010 CH03 Secretary's details changed for Mr Robert Raymond Henderson on 21 November 2009
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009
13 Aug 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ
12 Aug 2009 353 Location of register of members
05 Aug 2009 363a Return made up to 05/07/09; full list of members
05 Aug 2009 288b Appointment terminated director yvon andre
05 Aug 2009 288c Secretary's change of particulars / robert henderson / 24/07/2009
24 Feb 2009 288a Director appointed mr michel trousseau