GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED
Company number 08993344
- Company Overview for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED (08993344)
- Filing history for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED (08993344)
- People for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED (08993344)
- Charges for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED (08993344)
- More for GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED (08993344)
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
|
|
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 |