Company Results (links open in a new window)
|
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)
|
|
16 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Feb 2024 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Hugh Alexander Unwin on 20 December 2022
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of James Alastair Reid as a director on 12 October 2023
|
|
|
16 Oct 2023 |
AP01 |
Appointment of Mr Apostolos Sarandidis as a director on 12 October 2023
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 084418500001 in full
|
|
|
22 Jun 2023 |
MR04 |
Satisfaction of charge 084418500002 in full
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
18 May 2022 |
MR01 |
Registration of charge 084418500002, created on 27 April 2022
|
|
|
05 May 2022 |
PSC07 |
Cessation of Cep Biomass Energy Limited as a person with significant control on 27 April 2022
|
|
|
05 May 2022 |
PSC02 |
Notification of Greencoat Brecon Limited as a person with significant control on 27 April 2022
|
|
|
05 May 2022 |
AD01 |
Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 4th Floor the Peak 5 Wilton Road London SW1V 1AN on 5 May 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mrs Minal Patel as a director on 27 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Hugh Alexander Unwin as a director on 27 April 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr James Alastair Reid as a director on 27 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Peter Robert Dickson as a director on 27 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Joost Hessel Louis Bergsma as a director on 27 April 2022
|
|
|
05 May 2022 |
TM02 |
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 27 April 2022
|
|
|
05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.04.2022.
|
|
|
29 Nov 2021 |
CH01 |
Director's details changed for Mr Peter Robert Dickson on 15 September 2015
|
|
|
02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
|
|
|
01 Jul 2021 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 1 July 2021
|
|
|
01 Jul 2021 |
PSC05 |
Change of details for Cep Biomass Energy Limited as a person with significant control on 1 July 2021
|
|