- Company Overview for EAST ANGLIA RENEWABLES LTD (08072049)
- Filing history for EAST ANGLIA RENEWABLES LTD (08072049)
- People for EAST ANGLIA RENEWABLES LTD (08072049)
- More for EAST ANGLIA RENEWABLES LTD (08072049)
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) |
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21 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
21 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with updates | |
01 Nov 2023 | TM01 | Termination of appointment of Philip Windover Fellowes-Prynne as a director on 31 October 2023 | |
31 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
31 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
31 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
31 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
25 Aug 2023 | TM02 | Termination of appointment of Robert Charles Walmsley as a secretary on 16 August 2023 | |
25 Aug 2023 | TM01 | Termination of appointment of Robert Charles Walmsley as a director on 16 August 2023 | |
24 Aug 2023 | TM01 | Termination of appointment of Philip Strickland as a director on 16 August 2023 | |
24 Aug 2023 | AP01 | Appointment of Mr Mark Ian Watford as a director on 16 August 2023 | |
16 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with updates | |
15 Jul 2022 | TM01 | Termination of appointment of Edward John Ainsworth as a director on 15 July 2022 | |
27 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with updates | |
27 Apr 2022 | RESOLUTIONS |
Resolutions
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22 Apr 2022 | AP01 | Appointment of Mr Philip Windover Fellowes-Prynne as a director on 29 March 2022 | |
22 Apr 2022 | AP01 | Appointment of Mr Edward John Ainsworth as a director on 29 March 2022 | |
22 Apr 2022 | CH01 | Director's details changed for Robert Charles Walmsley on 22 April 2022 | |
22 Apr 2022 | AD01 | Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to 85 Great Portland Street London W1W 7LT on 22 April 2022 | |
22 Apr 2022 | PSC02 | Notification of Efficient Building Solutions Limited as a person with significant control on 29 March 2022 | |
22 Apr 2022 | PSC07 | Cessation of Robert Charles Walmsley as a person with significant control on 29 March 2022 | |
10 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 |