- Company Overview for TEEMORE WIND HOLDING LIMITED (NI622042)
- Filing history for TEEMORE WIND HOLDING LIMITED (NI622042)
- People for TEEMORE WIND HOLDING LIMITED (NI622042)
- Charges for TEEMORE WIND HOLDING LIMITED (NI622042)
- More for TEEMORE WIND HOLDING LIMITED (NI622042)
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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08 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Mar 2021 | DS01 | Application to strike the company off the register | |
21 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
04 Jun 2020 | SH19 |
Statement of capital on 4 June 2020
|
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04 Jun 2020 | SH20 | Statement by Directors | |
04 Jun 2020 | CAP-SS | Solvency Statement dated 28/05/20 | |
04 Jun 2020 | RESOLUTIONS |
Resolutions
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03 Mar 2020 | MR04 | Satisfaction of charge NI6220420001 in full | |
03 Mar 2020 | MR04 | Satisfaction of charge NI6220420002 in full | |
19 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates | |
28 May 2019 | PSC07 | Cessation of Platina Energy Partners Llp as a person with significant control on 23 May 2019 | |
28 May 2019 | PSC07 | Cessation of Platina Energy Iii Management Llp as a person with significant control on 23 May 2019 | |
28 May 2019 | PSC02 | Notification of Gravis Asset Holdings Limited as a person with significant control on 23 May 2019 | |
28 May 2019 | TM02 | Termination of appointment of John Elliott as a secretary on 23 May 2019 | |
28 May 2019 | TM01 | Termination of appointment of Alexandre Fabien Labouret as a director on 23 May 2019 | |
28 May 2019 | TM01 | Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 23 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Rollo Andrew Johnstone Wright as a director on 23 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Stephen Campbell Joseph Ellis as a director on 23 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Nicholas Simon Parker as a director on 23 May 2019 | |
28 May 2019 | AP01 | Appointment of Mr Philip William Kent as a director on 23 May 2019 | |
28 May 2019 | AP01 | Appointment of Mrs Saira Jane Johnston as a director on 23 May 2019 | |
24 Apr 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
23 Jan 2019 | CH01 | Director's details changed for Mr Alexandre Fabien Labouret on 5 January 2019 | |
19 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates |