SNETTERTON RENEWABLE POWER HOLDINGS LIMITED
Company number 08484429
- Company Overview for SNETTERTON RENEWABLE POWER HOLDINGS LIMITED (08484429)
- Filing history for SNETTERTON RENEWABLE POWER HOLDINGS LIMITED (08484429)
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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) |
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02 May 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
12 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
12 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
12 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
12 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
21 Apr 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
07 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
07 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
07 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
07 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
14 Dec 2022 | AP01 | Appointment of Mr Edward William Fellows as a director on 14 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 14 December 2022 | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
21 Apr 2022 | CS01 | Confirmation statement made on 20 April 2022 with updates | |
23 Nov 2021 | AA01 | Current accounting period extended from 31 December 2021 to 30 June 2022 | |
29 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
07 May 2021 | RESOLUTIONS |
Resolutions
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06 May 2021 | PSC02 | Notification of Eucalyptus Energy Limited as a person with significant control on 27 April 2021 | |
06 May 2021 | PSC07 | Cessation of Bwsc Power Corporation Limited as a person with significant control on 27 April 2021 | |
04 May 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
02 May 2021 | AD01 | Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 6th Floor 33 Holborn London England EC1N 2HT on 2 May 2021 | |
02 May 2021 | AP01 | Appointment of Mr Edwin John Wilkinson as a director on 27 April 2021 | |
02 May 2021 | AP01 | Appointment of Mr Paul Stephen Latham as a director on 27 April 2021 | |
02 May 2021 | AP01 | Appointment of Dr Michael John Bullard as a director on 27 April 2021 | |
02 May 2021 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 April 2021 |