- Company Overview for GLENNMONT PARTNERS I LIMITED (06386353)
- Filing history for GLENNMONT PARTNERS I LIMITED (06386353)
- People for GLENNMONT PARTNERS I LIMITED (06386353)
- Charges for GLENNMONT PARTNERS I LIMITED (06386353)
- More for GLENNMONT PARTNERS I LIMITED (06386353)
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) |
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03 Jul 2013 | CH01 | Director's details changed for Peter Robert Dickson on 2 July 2013 | |
03 Jul 2013 | CH01 | Director's details changed for Francesco Cacciabue on 2 July 2013 | |
03 Jul 2013 | CH01 | Director's details changed for Stephen Scott Lawrence on 2 July 2013 | |
03 Jul 2013 | CH01 | Director's details changed for Joost Hessel Louis Bergsma on 2 July 2013 | |
03 Jul 2013 | AD01 | Registered office address changed from 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom on 3 July 2013 | |
24 Apr 2013 | AP04 | Appointment of Throgmorton Secretaries Llp as a secretary | |
24 Apr 2013 | TM02 | Termination of appointment of Ingrid Furtado as a secretary | |
19 Apr 2013 | CH01 | Director's details changed for Peter Robert Dickson on 19 April 2013 | |
19 Apr 2013 | CH01 | Director's details changed for Joost Hessel Louis Bergsma on 19 April 2013 | |
19 Apr 2013 | CH01 | Director's details changed for Stephen Scott Lawrence on 19 April 2013 | |
11 Apr 2013 | CERTNM |
Company name changed bnp paribas clean energy partners gp LIMITED\certificate issued on 11/04/13
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11 Apr 2013 | CONNOT | Change of name notice | |
10 Apr 2013 | RESOLUTIONS |
Resolutions
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30 Oct 2012 | TM01 | Termination of appointment of James Morris as a director | |
10 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
21 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
11 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
03 May 2011 | CH03 | Secretary's details changed for Mrs Ingrid Furtado on 3 May 2011 | |
24 Nov 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
06 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
25 Aug 2010 | MEM/ARTS | Memorandum and Articles of Association | |
29 Jul 2010 | CH01 | Director's details changed for Joost Hessel Louis Bergsma on 29 July 2010 | |
29 Jul 2010 | AP01 | Appointment of James Walter Morris Jr. as a director | |
29 Jul 2010 | CH01 | Director's details changed for Joost Hessel Louis Bergsma on 29 July 2010 |