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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2024 |
AP04 |
Appointment of Renew Nominees Limited as a secretary on 4 October 2024
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17 Oct 2024 |
AP02 |
Appointment of Renew Corporate Director Limited as a director on 4 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Rob Phillips as a director on 4 October 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr Anne Jaap De Graaf as a director on 4 October 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CERTNM |
Company name changed emergya wind technologies uk LIMITED\certificate issued on 21/08/23
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CONNOT ‐
Change of name notice
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-07-21
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31 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2021 |
TM01 |
Termination of appointment of Mark Nicolaas Jonkhof as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Renger Johannes Idema as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Daniel Gustave Cramer as a director on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of William Stevenson as a director on 14 December 2021
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22 Sep 2021 |
MR01 |
Registration of charge SC3901170002, created on 2 September 2021
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02 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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28 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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04 Jun 2019 |
AD01 |
Registered office address changed from Thistle Court Thistle Court, 1-2 Thistle Street, Room 10 Edinburgh EH2 1DD to Thistle Court 1-2 Thistle Street, Room 12 Edinburgh EH2 1DD on 4 June 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with no updates
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08 Aug 2018 |
AP01 |
Appointment of Mark Nicolaas Jonkhof as a director on 1 August 2018
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