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GREENCOAT DUNMAGLASS HOLDCO LIMITED

Company number 11797832

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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)
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
01 Mar 2024 AP01 Appointment of Mr Matthew Derek George Ridley as a director on 1 March 2024
01 Mar 2024 TM01 Termination of appointment of Laurence Jon Fumagalli as a director on 1 March 2024
06 Jan 2024 AA Full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
06 Jan 2023 AA Full accounts made up to 31 March 2022
03 Oct 2022 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 29 June 2022
01 Jul 2022 PSC05 Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
29 Jun 2022 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 29 June 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
19 Nov 2021 AA Full accounts made up to 31 March 2021
16 Aug 2021 AP01 Appointment of Mr Javier Serrano as a director on 4 August 2021
05 Aug 2021 TM01 Termination of appointment of Victor Sergio Monje Diez as a director on 4 August 2021
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
22 Mar 2021 TM01 Termination of appointment of Constance Wing-Yin Lee as a director on 22 March 2021
10 Feb 2021 AA Full accounts made up to 31 March 2020
09 Nov 2020 CH04 Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020
09 Sep 2020 SH20 Statement by Directors
09 Sep 2020 SH19 Statement of capital on 9 September 2020
  • GBP 10,000
09 Sep 2020 CAP-SS Solvency Statement dated 31/03/20
09 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 31/03/2020
24 Aug 2020 SH20 Statement by Directors
24 Aug 2020 CAP-SS Solvency Statement dated 31/03/20
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 31/03/2020
16 Apr 2020 CH01 Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020