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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24 May 2024 |
AP01 |
Appointment of Mr Alasdair Campbell as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Andrew John Mcerlane as a director on 24 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Tracy Jane Scott as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Laura Elspeth Hoddell as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Louise Charlotte Hetty Kingsley as a director on 6 May 2024
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03 May 2024 |
AP01 |
Appointment of Richie John Cotton as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of Stewart James Andrews as a director on 1 May 2024
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03 May 2024 |
AP01 |
Appointment of John Crawford as a director on 1 May 2024
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24 Apr 2024 |
AP01 |
Appointment of Andrew John Mcerlane as a director on 24 April 2024
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12 Apr 2024 |
CH01 |
Director's details changed for Laura Hoddell on 12 April 2024
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06 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Paul Beeson as a director on 1 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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14 Nov 2022 |
PSC05 |
Change of details for European Investments Solar Holdings 2 Limited as a person with significant control on 2 July 2020
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 7 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of Mitesh Raj Patel as a director on 7 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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21 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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03 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Mr Jonathan Paul Beeson as a director
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Jonathan Paul Beeson on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Paul Beeson as a director on 28 January 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 03/02/21
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/03/2021 under section 1088 of the Companies Act 2006
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12 Oct 2020 |
TM01 |
Termination of appointment of Mark Christopher Wayment as a director on 8 October 2020
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