Company Results (links open in a new window)
|
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)
|
|
23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
20 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
|
|
|
16 Jan 2024 |
CERTNM |
Company name changed port of tyne energy storage LTD\certificate issued on 16/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-01-15
|
|
|
16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
|
|
|
16 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Charles Siddhartha Von Schmieder as a director on 10 June 2022
|
|
|
26 May 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
07 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
06 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facilities agreement/transaction documents 15/09/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Gareth Edward Owen on 13 July 2021
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Benjamin James Ernest Guest on 13 July 2021
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen James Beck on 13 July 2021
|
|
|
13 Jul 2021 |
CH01 |
Director's details changed for Mr Bozkurt Aydinoglu on 13 July 2021
|
|
|
21 May 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
30 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-29
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Pinecroft Corporate Services Limited as a director on 29 January 2021
|
|