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GLENNMONT PARTNERS I LIMITED

Company number 06386353

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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)
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
  • RES15 ‐ Change company name resolution on 2013-04-03
11 Apr 2013 CONNOT Change of name notice
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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