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TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED

Company number 09495895

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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)
19 Jul 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
13 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jun 2017 MR01 Registration of charge 094958950005, created on 22 June 2017
23 Jun 2017 MR04 Satisfaction of charge 094958950004 in full
19 May 2017 TM01 Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Andrew Francois Muro as a director on 11 May 2017
18 May 2017 AP01 Appointment of Carl Goran Dandanell as a director on 11 May 2017
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Feb 2017 AP01 Appointment of Andrew Francois Muro as a director on 20 February 2017
07 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2,001
11 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/10/2015
11 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 30/10/2015
27 Nov 2015 MR04 Satisfaction of charge 094958950003 in full
27 Nov 2015 MR04 Satisfaction of charge 094958950002 in full
27 Nov 2015 MR04 Satisfaction of charge 094958950001 in full
12 Nov 2015 MR01 Registration of charge 094958950004, created on 6 November 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 2,001
  • ANNOTATION Clarification a second filed SH01 was registered on 11/12/2015
24 Jul 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
06 May 2015 MR01 Registration of charge 094958950002, created on 29 April 2015
06 May 2015 MR01 Registration of charge 094958950003, created on 29 April 2015