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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)
03 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-19
31 Dec 2024 AD03 Register(s) moved to registered inspection location Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
30 Dec 2024 AD02 Register inspection address has been changed to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD
30 Dec 2024 AD01 Registered office address changed from , Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom to 1 More London Place London SE1 2AF on 30 December 2024
30 Dec 2024 600 Appointment of a voluntary liquidator
30 Dec 2024 LIQ01 Declaration of solvency
17 Dec 2024 SH19 Statement of capital on 17 December 2024
  • EUR 1
17 Dec 2024 SH20 Statement by Directors
17 Dec 2024 CAP-SS Solvency Statement dated 13/12/24
17 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 16/12/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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