PINES BURN WIND FARM HOLDINGS 2 LIMITED
Company number 12091842
- Company Overview for PINES BURN WIND FARM HOLDINGS 2 LIMITED (12091842)
- Filing history for PINES BURN WIND FARM HOLDINGS 2 LIMITED (12091842)
- People for PINES BURN WIND FARM HOLDINGS 2 LIMITED (12091842)
- More for PINES BURN WIND FARM HOLDINGS 2 LIMITED (12091842)
| 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) |
|---|---|---|---|
| 20 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 7 July 2024 with no updates | |
| 25 Apr 2024 | CH01 | Director's details changed for Ms Kirsty Usher on 25 April 2024 | |
| 25 Apr 2024 | CH01 | Director's details changed for Mr Paul Kevin Hughes on 25 April 2024 | |
| 25 Apr 2024 | CH01 | Director's details changed for Ms Helen Ruth Down on 25 April 2024 | |
| 25 Apr 2024 | CH01 | Director's details changed for Barnaby Coles 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 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 7 July 2023 with no updates | |
| 25 May 2023 | TM01 | Termination of appointment of Simon Richard Eaves as a director on 17 May 2023 | |
| 15 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue West End London WC2H 8HQ England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022 | |
| 25 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with updates | |
| 05 May 2022 | AP01 | Appointment of Ms Gintare Briola as a director on 1 May 2022 | |
| 19 Apr 2022 | CERTNM |
Company name changed energyfarm uk pi ii LTD\certificate issued on 19/04/22
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| 14 Apr 2022 | PSC07 | Cessation of Energiekontor Uk Hold Ltd as a person with significant control on 31 March 2022 | |
| 14 Apr 2022 | PSC02 | Notification of Cei 8 Uk Ltd as a person with significant control on 31 March 2022 | |
| 14 Apr 2022 | AD01 | Registered office address changed from 4330 Park Approach, Thorpe Park Leeds LS15 8GB United Kingdom to Sovereign House 212-224 Shaftesbury Avenue West End London WC2H 8HQ on 14 April 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Peter Robert Harrison as a director on 31 March 2022 | |
| 14 Apr 2022 | TM01 | Termination of appointment of Alexander Bone Craw as a director on 31 March 2022 | |
| 14 Apr 2022 | AP01 | Appointment of Kirsty Usher as a director on 31 March 2022 |