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)
|
|
30 Oct 2024 |
TM01 |
Termination of appointment of Steven Neville Hardman as a director on 22 October 2024
|
|
|
15 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
19 Feb 2024 |
PSC05 |
Change of details for Wind Pol 2 Holding Limited as a person with significant control on 15 February 2024
|
|
|
15 Feb 2024 |
CERTNM |
Company name changed wind port of liverpool LIMITED\certificate issued on 15/02/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-02-13
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Duncan Andrew Levie as a director on 28 November 2023
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Steven Neville Hardman as a director on 28 November 2023
|
|
|
08 Dec 2023 |
AP03 |
Appointment of Mark David New as a secretary on 28 November 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr David Philip Geoffrey Bates as a director on 28 November 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to Suites D&E Windrush Court Blacklands Way Abingdon OX14 1SY on 5 December 2023
|
|
|
05 Dec 2023 |
TM02 |
Termination of appointment of Hugues Thibault as a secretary on 28 November 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Barthélémy Benoit Clément Rouer as a director on 28 November 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
|
|
|
04 Aug 2022 |
AP03 |
Appointment of Mr Hugues Thibault as a secretary on 4 August 2022
|
|
|
04 Aug 2022 |
TM01 |
Termination of appointment of Derek Patrick Henderson as a director on 4 August 2022
|
|
|
04 Aug 2022 |
TM02 |
Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 4 August 2022
|
|
|
11 Jul 2022 |
AP01 |
Appointment of Mr Barthelemy Benoit Clement Rouer as a director on 11 July 2022
|
|
|
09 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
|
|
|
08 Dec 2021 |
PSC05 |
Change of details for Wind Pol 2 Holding Limited as a person with significant control on 1 December 2021
|
|
|
24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
|
|