Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
AP01 |
Appointment of Mr Michael Rooney as a director on 28 May 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr John Nicholas Buller Curtis as a director on 16 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Charles Craig Ibbetson as a director on 16 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mrs Avent Catherine Bezuidenhoudt as a director on 16 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 24 Old Bond Street London W1S 4AP United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL
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07 Mar 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Richard Mark Burrett as a director on 20 October 2022
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21 Sep 2022 |
PSC02 |
Notification of Sustainable Energy Holdings Limited as a person with significant control on 6 April 2016
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21 Sep 2022 |
PSC07 |
Cessation of Earth Capital Uk Limited as a person with significant control on 12 August 2022
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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08 Feb 2022 |
PSC05 |
Change of details for Earth Capital Uk Limited as a person with significant control on 1 June 2021
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02 Feb 2022 |
TM01 |
Termination of appointment of Simon John Crook as a director on 31 January 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 May 2021 |
AD01 |
Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Eccleshall Biomass Raleigh Hall Industrial Estate Eccleshall Stafford ST21 6JL on 13 May 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Paul James Andrews as a director on 22 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr Charles Craig Ibbetson as a director on 22 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
AD02 |
Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 24 Old Bond Street London W1S 4AP
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