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NORDIC RENEWABLE POWER HOLDINGS (UK) LIMITED

Company number 11909504

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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)
10 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
09 Mar 2024 CH03 Secretary's details changed for Helen Louise Everitt on 5 March 2024
18 Dec 2023 AA Full accounts made up to 31 March 2023
30 Apr 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
06 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
15 Aug 2022 TM01 Termination of appointment of Peter Richard Andrew Knott as a director on 11 August 2022
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
09 Feb 2021 AA Full accounts made up to 31 March 2020
03 Dec 2020 TM01 Termination of appointment of Edward Patrick Northam as a director on 1 December 2020
03 Dec 2020 AP01 Appointment of Mr Christopher Brian Waples as a director on 1 December 2020
03 Dec 2020 AP01 Appointment of Eric Bjonerud as a director on 1 December 2020
15 Oct 2020 TM01 Termination of appointment of Caine Bouwmeester as a director on 13 August 2020
08 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • EUR 7,004
26 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-25
09 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 CC04 Statement of company's objects
27 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-27
  • EUR 7,000