LONGHILL WIND FARM HOLDINGS 2 LIMITED
Company number 12091650
- Company Overview for LONGHILL WIND FARM HOLDINGS 2 LIMITED (12091650)
- Filing history for LONGHILL WIND FARM HOLDINGS 2 LIMITED (12091650)
- People for LONGHILL WIND FARM HOLDINGS 2 LIMITED (12091650)
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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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27 Aug 2024 | CH01 | Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 | |
09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
25 Apr 2024 | CH01 | Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024 | |
25 Apr 2024 | CH01 | Director's details changed for Mr Kevin Wei Tong Teo on 25 April 2024 | |
25 Apr 2024 | CH01 | Director's details changed for Mrs Gintare Briola on 25 April 2024 | |
09 Apr 2024 | AP01 | Appointment of Mr Kevin Teo as a director on 1 April 2024 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with no updates | |
25 May 2023 | TM01 | Termination of appointment of Simon Richard Eaves as a director on 17 May 2023 | |
18 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Aug 2022 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
05 May 2022 | AP01 | Appointment of Ms Gintare Briola as a director on 1 May 2022 | |
23 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with updates | |
08 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
08 Mar 2021 | PSC07 | Cessation of Energiekontor Uk Hold Ltd as a person with significant control on 26 February 2021 | |
08 Mar 2021 | PSC02 | Notification of Cei 8 Uk Ltd as a person with significant control on 26 February 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Peter Robert Harrison as a director on 26 February 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Alexander Bone Craw as a director on 26 February 2021 | |
08 Mar 2021 | AD01 | Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to Sovereign House 212-224 Shaftesbury Ave West End London WC2H 8HQ on 8 March 2021 | |
08 Mar 2021 | AP01 | Appointment of Ms Kirsty Louise Usher as a director on 26 February 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr Simon Richard Eaves as a director on 26 February 2021 | |
08 Mar 2021 | AP01 | Appointment of Mr Barney Coles as a director on 26 February 2020 | |
05 Mar 2021 | RESOLUTIONS |
Resolutions
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04 Mar 2021 | AP01 | Appointment of Mr Paul Kevin Hughes as a director on 26 February 2021 |