Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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11 Dec 2024 |
AP01 |
Appointment of Kenneth O'connell as a director on 10 December 2024
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11 Dec 2024 |
AP01 |
Appointment of Mr Magnus Richard Hamilton as a director on 10 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of David Broadbank as a director on 5 December 2024
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
MR04 |
Satisfaction of charge 060291810003 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 060291810004 in full
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03 Apr 2023 |
TM01 |
Termination of appointment of Nathan Mark Billings as a director on 3 April 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr David Broadbank as a director on 25 January 2023
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19 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Ian Greer as a director on 23 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Ivor Thomson as a person with significant control on 23 November 2022
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02 Dec 2022 |
PSC07 |
Cessation of Constantine Wind Energy Limited as a person with significant control on 23 November 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Barry Vincent Corcoran as a director on 23 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Bruce John Alexander Hutt as a director on 23 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Ivor Thomson as a director on 23 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Dominic Lovett Akers-Douglas as a director on 23 November 2022
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01 Dec 2022 |
MR04 |
Satisfaction of charge 060291810002 in full
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24 Nov 2022 |
MR01 |
Registration of charge 060291810003, created on 23 November 2022
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24 Nov 2022 |
MR01 |
Registration of charge 060291810004, created on 23 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
PSC05 |
Change of details for Constantine Wind Energy Limited as a person with significant control on 28 February 2022
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28 Feb 2022 |
PSC02 |
Notification of Natural Generation Holdings Ltd as a person with significant control on 6 April 2016
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