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SELLAFIRTH RENEWABLE ENERGY PARK LIMITED

Company number 07114070

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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)
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 TM01 Termination of appointment of Germán González Avecilla as a director on 4 April 2016
22 Apr 2016 AP01 Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
04 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
29 Dec 2015 CERTNM Company name changed watford gap renewable energy park LIMITED\certificate issued on 29/12/15
  • RES15 ‐ Change company name resolution on 2015-12-22
29 Dec 2015 CONNOT Change of name notice
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AD01 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015
14 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
14 Jan 2015 CH01 Director's details changed for German Gonzalez Avecilla on 14 January 2015
19 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Mar 2014 AAMD Amended accounts made up to 31 December 2012
28 Feb 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
28 Feb 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom
28 Feb 2014 TM02 Termination of appointment of Aldbridge Services London Limited as a secretary
28 Feb 2014 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Apr 2013 CH04 Secretary's details changed for Albridge Services London Limited on 30 December 2012
20 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 May 2012 AD01 Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012
27 Apr 2012 AD01 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 27 April 2012
12 Mar 2012 AP01 Appointment of German Gonzalez Avecilla as a director
08 Mar 2012 TM01 Termination of appointment of Inigo Cisneros as a director
11 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders