EUROPEAN INVESTMENTS TULIP LIMITED
Company number 11027078
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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) |
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09 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
15 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jul 2020 | CH01 | Director's details changed for Mr Jonathan Mark Entract on 1 July 2020 | |
16 Jul 2020 | CH01 | Director's details changed for Mr Christopher Paul Gill on 1 July 2020 | |
16 Jul 2020 | CH01 | Director's details changed for Mr Philip Roger Perkins George on 1 July 2020 | |
16 Jul 2020 | CH01 | Director's details changed for Mr William Richard Crawford on 1 July 2020 | |
15 Jul 2020 | CH03 | Secretary's details changed for Mrs Emily Mendes on 1 July 2020 | |
02 Jul 2020 | PSC05 | Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 1 July 2020 | |
02 Jul 2020 | AD01 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 | |
01 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with updates | |
29 Oct 2019 | SH15 |
Reduction of capital following redenomination. Statement of capital on 29 October 2019
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29 Oct 2019 | SH14 |
Redenomination of shares. Statement of capital 4 September 2019
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17 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Oct 2019 | SH20 | Statement by Directors | |
02 Oct 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2018 | CS01 | Confirmation statement made on 22 October 2018 with updates | |
04 Jul 2018 | TM01 | Termination of appointment of Anthony Charles Roper as a director on 30 June 2018 | |
21 Mar 2018 | SH01 |
Statement of capital following an allotment of shares on 9 March 2018
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12 Jan 2018 | TM02 | Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 | |
12 Jan 2018 | AP03 | Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 | |
23 Oct 2017 | AA01 | Current accounting period extended from 31 October 2018 to 31 December 2018 | |
23 Oct 2017 | NEWINC |
Incorporation
Statement of capital on 2017-10-23
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