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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04 Dec 2024 |
AP01 |
Appointment of Mr Yasser Ali as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Ms Clare Louise Walters as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Bo Schoeler as a director on 29 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Jeppe Udby as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Jens Rasmussen as a director on 29 November 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Uffe Bak-Aagaard as a director on 29 November 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from 58 Morrison Street 58 Morrison Street C/O Anderson Strathern Edinburgh EH3 8BP Scotland to 58 Morrison Street C/O Anderson Strathern Edinburgh EH3 8BP on 11 March 2024
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11 Mar 2024 |
AD01 |
Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY Scotland to 58 Morrison Street 58 Morrison Street C/O Anderson Strathern Edinburgh EH3 8BP on 11 March 2024
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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25 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Uffe Bak-Aagaard as a director
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29 Dec 2022 |
AD01 |
Registered office address changed from 1 Rutland Square, Edinburgh 1 Rutland Square Edinburgh EH3 8EY Scotland to 1 Rutland Court Edinburgh EH3 8EY on 29 December 2022
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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22 Nov 2021 |
PSC02 |
Notification of Eurowind Energy (Nominees) Limited as a person with significant control on 19 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from Eishken Lodge Eishken Isle of Lewis HS2 9LQ Scotland to 1 Rutland Square, Edinburgh 1 Rutland Square Edinburgh EH3 8EY on 19 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of Manacor Properties Ag as a person with significant control on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Natasha Meade Oppenheim as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Serena Anna Oppenheim as a director on 19 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Bettina Sayer Oppenheim as a director on 19 November 2021
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19 Nov 2021 |
TM02 |
Termination of appointment of Peter Smith as a secretary on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Uffe Bak-Aagaard as a director on 19 November 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 25/01/2023
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19 Nov 2021 |
AP01 |
Appointment of Mr Jens Rasmussen as a director on 19 November 2021
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