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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16 Oct 2024 |
CH01 |
Director's details changed for Mr Stephen John Read on 15 October 2024
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15 Oct 2024 |
PSC05 |
Change of details for Opw Topco Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
CH01 |
Director's details changed for Ms Cornelia Bernadette Maria Van Heijningen on 15 October 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to C/O Bridge Wind Management Services Ltd Lodge Park Business Centre, Lodge Lane Langham Colchester Essex CO4 5NE on 15 October 2024
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07 Oct 2024 |
AD01 |
Registered office address changed from Unit 2a, Century Mews 100a Church Road Tiptree Essex CO5 0AB England to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 7 October 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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28 Apr 2023 |
CH01 |
Director's details changed for Ms Cornelia Bernadette Maria Van Hiejningen on 28 April 2023
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28 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
TM01 |
Termination of appointment of Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 21 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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28 May 2021 |
AP01 |
Appointment of Mr Timotheus Cornelis Marcelinus Maria Van Den Brule as a director on 5 March 2021
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14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Sep 2019 |
AP01 |
Appointment of Mr Stephen John Read as a director on 16 July 2019
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10 Sep 2019 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 16 July 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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02 Jan 2019 |
AP01 |
Appointment of Mrs Neeti Mukundrai Anand as a director on 13 November 2018
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02 Jan 2019 |
TM01 |
Termination of appointment of Adam George Waddington as a director on 13 November 2018
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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