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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30 Oct 2024 |
AD01 |
Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London Greater London SE1 6NP on 30 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Caleb King as a director on 26 September 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 September 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Ian Crawley as a director on 26 September 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Jolanta Touzard as a director on 26 September 2024
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17 Oct 2024 |
PSC02 |
Notification of Ck William Energy Uk 2 Limited as a person with significant control on 26 September 2024
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17 Oct 2024 |
PSC07 |
Cessation of Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 26 September 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Steven Muscat as a director on 26 September 2024
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17 Oct 2024 |
AP03 |
Appointment of Andrew Charles Pace as a secretary on 26 September 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr David Paul Mitchell as a director on 26 September 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Aug 2024 |
AP01 |
Appointment of Mr Caleb King as a director on 8 August 2024
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08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
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18 May 2024 |
AD02 |
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Crawley on 27 March 2024
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09 Apr 2024 |
PSC05 |
Change of details for a person with significant control
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27 Mar 2024 |
AD01 |
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Ian Crawley as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Ian Shervell as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
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