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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25 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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13 Jun 2024 |
CERTNM |
Company name changed frv th powertek LIMITED\certificate issued on 13/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-06
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11 Jun 2024 |
AP01 |
Appointment of Mr Thomas Lloyd Guilfoyle as a director on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Deniz Bayazidov Saidov as a director on 5 June 2024
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20 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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05 Dec 2023 |
PSC07 |
Cessation of Frv Devco Energy, S.L. as a person with significant control on 5 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
TM01 |
Termination of appointment of Ravishankar Tumuluri as a director on 13 July 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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11 Jul 2023 |
PSC07 |
Cessation of Frv Solar Holdings Xx S.L. as a person with significant control on 14 September 2022
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10 Jul 2023 |
PSC02 |
Notification of Frv Devco Energy, S.L. as a person with significant control on 14 September 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX United Kingdom to Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 1 February 2023
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07 Dec 2022 |
PSC05 |
Change of details for Frv Solar Holdings 24 S.L. as a person with significant control on 5 September 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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06 Dec 2022 |
PSC07 |
Cessation of Tyler Hill Renewables Limited as a person with significant control on 5 September 2022
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06 Dec 2022 |
PSC05 |
Change of details for Frv Solar Holdings 24 S.L. as a person with significant control on 5 September 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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26 Sep 2022 |
AA01 |
Current accounting period shortened from 30 June 2023 to 31 December 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ravishankar Tumuluri as a director on 29 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Ravinder Singh Shan as a director on 29 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr Tristan Jacobo Higuero Jimenez as a director on 29 August 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr David Menendez Martin as a director on 29 August 2022
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24 Aug 2022 |
CERTNM |
Company name changed tyler hill cleantech LIMITED\certificate issued on 24/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-23
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30 Jun 2022 |
AP01 |
Appointment of Mr Andrea Fontana Gribodo as a director on 29 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mr Deniz Bayazidov Saidov as a director on 29 June 2022
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