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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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31 Aug 2023 |
CH01 |
Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023
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09 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023
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05 May 2023 |
AP01 |
Appointment of Mr Javier Serrano as a director on 1 May 2023
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05 May 2023 |
TM01 |
Termination of appointment of Laurence Jon Fumagalli as a director on 1 May 2023
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04 May 2023 |
AP01 |
Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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06 Oct 2022 |
CH04 |
Secretary's details changed for Ocorian Administration (Uk) Limited on 20 August 2021
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
PSC05 |
Change of details for Greencoat Uk Wind Holdco Limited as a person with significant control on 21 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Javier Francisco Serrano Alonso as a director on 13 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Ramon Parra as a director on 13 May 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from Unit 18, the Innovation Centre Northern Ireland Science Park Queens Road Belfast BT3 9DT Northern Ireland to Unit 4, the Legacy Building Queens Road Belfast BT3 9DT on 20 August 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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09 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020
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07 Apr 2020 |
CH04 |
Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020
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30 Sep 2019 |
AP01 |
Appointment of Mr Javier Francisco Serrano Alonso as a director on 30 September 2019
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30 Sep 2019 |
TM01 |
Termination of appointment of Jason Paul Porter as a director on 30 September 2019
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