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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14 Oct 2022 |
PSC02 |
Notification of Mufg Bank, Ltd as a person with significant control on 20 December 2017
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location Tlt Llp 41 West Campbell Street Glasgow G2 6SE
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06 Oct 2022 |
AD02 |
Register inspection address has been changed to Tlt Llp 41 West Campbell Street Glasgow G2 6SE
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31 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Patrick Paul Adam on 1 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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29 Oct 2019 |
CH01 |
Director's details changed for Mr Patrick Paul Adam on 30 September 2019
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08 Oct 2019 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019
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08 Oct 2019 |
PSC05 |
Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019
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23 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Aug 2019 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Richard Stewart Dibley on 14 December 2018
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13 Jan 2019 |
PSC07 |
Cessation of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 20 December 2017
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Jul 2018 |
AP01 |
Appointment of Mr Patrick Paul Adam as a director on 28 June 2018
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02 Jul 2018 |
TM01 |
Termination of appointment of Robert Reed as a director on 28 June 2018
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15 May 2018 |
PSC02 |
Notification of Mitsubishi Ufj Financial Group, Inc as a person with significant control on 20 December 2017
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04 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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