- Company Overview for EIDER RENEWABLES LIMITED (08371136)
- Filing history for EIDER RENEWABLES LIMITED (08371136)
- People for EIDER RENEWABLES LIMITED (08371136)
- Charges for EIDER RENEWABLES LIMITED (08371136)
- More for EIDER RENEWABLES LIMITED (08371136)
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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12 Aug 2019 | RESOLUTIONS |
Resolutions
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|
01 Aug 2019 | MR01 | Registration of charge 083711360002, created on 30 July 2019 | |
01 Aug 2019 | MR01 | Registration of charge 083711360001, created on 30 July 2019 | |
30 Jul 2019 | PSC02 | Notification of Juno Holdings Limited as a person with significant control on 30 July 2019 | |
30 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 30 July 2019 | |
15 Jul 2019 | SH20 | Statement by Directors | |
15 Jul 2019 | SH19 |
Statement of capital on 15 July 2019
|
|
15 Jul 2019 | CAP-SS | Solvency Statement dated 11/07/19 | |
15 Jul 2019 | RESOLUTIONS |
Resolutions
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|
14 Feb 2019 | AP01 | Appointment of Mr Martin Gordon Robertson as a director on 31 January 2019 | |
14 Feb 2019 | TM01 | Termination of appointment of Gerard Joseph Swarbrick as a director on 31 January 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 23 January 2019 with updates | |
24 Jan 2019 | TM01 | Termination of appointment of Paul Dean O'brien as a director on 15 November 2018 | |
26 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
08 Feb 2018 | AP01 | Appointment of Mr David Benjamin Freeder as a director on 5 February 2018 | |
08 Feb 2018 | TM01 | Termination of appointment of Michael John Hughes as a director on 5 February 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 23 January 2018 with no updates | |
07 Feb 2018 | PSC08 | Notification of a person with significant control statement | |
07 Feb 2018 | PSC07 | Cessation of Tt Nominees Limited as a person with significant control on 6 April 2016 | |
22 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Nov 2017 | CH01 | Director's details changed for Mr Michael John Hughes on 28 November 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2017 | |
15 Aug 2017 | CH01 | Director's details changed for Mr Michael John Hughes on 15 August 2017 | |
15 Aug 2017 | CH01 | Director's details changed for Mr Gerard Joseph Swarbrick on 15 August 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 23 January 2017 with updates |