Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
CH01 |
Director's details changed for Guy Philip Le Geyt on 21 August 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Sturton Road Retford Nottinghamshire DN22 9BL United Kingdom to West Burton Energy West Burton B Ccgt Sturton Road Retford Nottinghamshire DN22 9BL on 21 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Idar Ait Bengrir as a director on 9 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Guy Le Geyt as a director on 9 August 2024
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19 Aug 2024 |
AP01 |
Appointment of Amaury De Coninck as a director on 9 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from 7th Floor 20 st. James's Street London SW1A 1ES United Kingdom to Sturton Road Retford Nottinghamshire DN22 9BL on 19 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Lisa Anne Mackay as a director on 9 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Anthony Colin Julius as a director on 9 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Christopher James Elder as a director on 9 August 2024
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09 Jul 2024 |
MR05 |
Part of the property or undertaking has been released from charge 133030390003
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
MR04 |
Satisfaction of charge 133030390002 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 133030390001 in full
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03 Aug 2023 |
MR01 |
Registration of charge 133030390003, created on 2 August 2023
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Michael George Nason as a director on 11 July 2023
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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10 May 2023 |
SH20 |
Statement by Directors
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10 May 2023 |
SH19 |
Statement of capital on 10 May 2023
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10 May 2023 |
CAP-SS |
Solvency Statement dated 26/04/23
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Premium account of the company 26/04/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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