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GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED

Company number 08993344

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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)
02 Oct 2024 CH01 Director's details changed for Mr Nuno Miguel Palhares Tome on 30 September 2024
02 Oct 2024 PSC05 Change of details for Juno Holdings Limited as a person with significant control on 30 September 2024
02 Oct 2024 AD01 Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2 October 2024
02 Oct 2024 CH02 Director's details changed for Thames Street Services Limited on 30 September 2024
02 Oct 2024 CH01 Director's details changed for Ms Saffron Hooper-Kay on 30 September 2024
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
24 Jan 2023 AP01 Appointment of Ms Saffron Hooper-Kay as a director on 5 October 2022
24 Jan 2023 AP01 Appointment of Mr Nuno Miguel Palhares Tome as a director on 5 October 2022
24 Jan 2023 TM01 Termination of appointment of Martin Gordon Robertson as a director on 5 October 2022
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 11 April 2022 with updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 11 April 2020 with updates
23 Jun 2020 TM01 Termination of appointment of David Benjamin Freeder as a director on 14 February 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 AP02 Appointment of Thames Street Services Limited as a director on 17 December 2019
02 Oct 2019 AD01 Registered office address changed from Unit 292 Latymer Court Hammersmith Road London W6 7LD to 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD on 2 October 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 SH08 Change of share class name or designation
07 Aug 2019 SH10 Particulars of variation of rights attached to shares
07 Aug 2019 SH08 Change of share class name or designation