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)
|
|
22 Jan 2025 |
CH01 |
Director's details changed for Mr Brian Charles Gamet on 20 January 2025
|
|
|
21 Oct 2024 |
AP01 |
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
|
|
|
21 Oct 2024 |
TM01 |
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
|
|
|
04 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
04 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
04 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
16 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
|
|
|
05 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
|
|
|
02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
08 Dec 2023 |
AP01 |
Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023
|
|
|
17 Oct 2023 |
AA01 |
Previous accounting period extended from 31 July 2023 to 31 August 2023
|
|
|
06 Sep 2023 |
PSC02 |
Notification of Oeg Renewables Group Limited as a person with significant control on 25 August 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Brian Charles Gamet as a person with significant control on 25 August 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Kirsten Melinda Gamet as a person with significant control on 25 August 2023
|
|
|
06 Sep 2023 |
AP03 |
Appointment of Mr John Gordon Macrae as a secretary on 25 August 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr John Miller Heiton as a director on 25 August 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Eric William Briar as a director on 25 August 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Kirsten Melinda Gamet as a director on 25 August 2023
|
|
|
06 Sep 2023 |
TM02 |
Termination of appointment of Kirsten Melinda Gamet as a secretary on 25 August 2023
|
|
|
26 Jul 2023 |
AD01 |
Registered office address changed from 16 the Courtyard Golf Course Lane, Dean Hill Park West Dean Wiltshire SP5 1EZ England to 1B the Meadows Dean Hill Park West Dean Salisbury Wiltshire SP5 1EZ on 26 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
|
|