Company Results (links open in a new window)
|
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)
|
|
15 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Jose Angel Marra Rodriguez as a director on 19 February 2024
|
|
|
21 Feb 2024 |
AP01 |
Appointment of Gonzalo Nicolas Vazquez Vicente as a director on 19 February 2024
|
|
|
21 Feb 2024 |
TM01 |
Termination of appointment of Heather Chalmers White as a director on 19 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Gillian Clare Noble as a director on 19 February 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
|
|
|
24 Nov 2023 |
AP01 |
Appointment of David Thomas Allen as a director on 13 November 2023
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of Hugh Alistair Yendole as a director on 13 November 2023
|
|
|
10 Nov 2023 |
PSC05 |
Change of details for Scottishpower Renewables (Wods) Limited as a person with significant control on 31 March 2017
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Charles John Jordan as a director on 22 September 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Gillian Clare Noble as a director on 22 September 2023
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
07 Nov 2022 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
|
|
|
21 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Charles Jordan as a director on 29 November 2021
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021
|
|
|
24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CH01 |
Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021
|
|
|
23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
09 Sep 2020 |
AD02 |
Register inspection address has been changed from C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Apr 2020 |
AP01 |
Appointment of Mr Philip Henry De Villiers as a director on 1 April 2020
|
|
|
08 Apr 2020 |
TM01 |
Termination of appointment of Benjamin John Sykes as a director on 19 March 2020
|
|