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EIDER RENEWABLES LIMITED

Company number 08371136

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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)
12 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 38,712.06
15 Jul 2019 CAP-SS Solvency Statement dated 11/07/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 11/07/2019
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