Company Results (links open in a new window)
|
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)
|
|
12 Nov 2024 |
CH03 |
Secretary's details changed for Mr Andrew Charles Pace on 5 November 2024
|
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from Pitheavlis Perth PH2 0NH Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 5 November 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Adam Irwin as a director on 26 September 2024
|
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Ian Shervell as a director on 26 September 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr David Paul Mitchell on 26 September 2024
|
|
|
28 Oct 2024 |
AP03 |
Appointment of Mr Andrew Charles Pace as a secretary on 26 September 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr Steven Muscat as a director on 26 September 2024
|
|
|
28 Oct 2024 |
TM02 |
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 September 2024
|
|
|
28 Oct 2024 |
AP01 |
Appointment of Mr David Paul Mitchell as a director on 26 September 2024
|
|
|
16 Oct 2024 |
PSC07 |
Cessation of Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 26 September 2024
|
|
|
16 Oct 2024 |
PSC02 |
Notification of Ck William Energy Uk 2 Limited as a person with significant control on 26 September 2024
|
|
|
14 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
08 Aug 2024 |
CH04 |
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
|
|
|
08 Apr 2024 |
PSC05 |
Change of details for Aviva Investors Infrastructure Income No.2B Limited as a person with significant control on 27 March 2024
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with no updates
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Adam Irwin as a director on 1 December 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Jolanta Touzard as a director on 1 December 2022
|
|
|
21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
|
|
|
19 Apr 2022 |
CH01 |
Director's details changed for Mr. Ian Shervell on 19 April 2022
|
|
|
20 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
AP01 |
Appointment of Mrs Jolanta Touzard as a director on 4 August 2021
|
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 4 August 2021
|
|