| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED SURESH PULLAT BHASKAR |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED FRANCOIS JULIEN HIERNARD |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED JEREMY MONTAGUE HUGHES |
| 2022-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM |
| 2022-04-07 |
delete address LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ |
| 2022-04-07 |
insert address ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON ENGLAND EC2M 5SQ |
| 2022-04-07 |
update registered_address |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED EDMUND GEORGE ANDREW |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KRAEMER |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
LEVEL 20 25 CANADA SQUARE
LONDON
E14 5LQ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH GREGORY |
| 2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER HAMILTON GRAHAM / 10/02/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL FOREMAN |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLINS |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER HAMILTON GRAHAM |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 2020-03-31 |
update statutory_documents DIRECTOR APPOINTED ROGER SIEGFRIED ALEXANDER KRAEMER |
| 2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-26 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 2015-10-07 |
delete address LEVEL 20 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2015-10-07 |
insert address LEVEL 20 25 CANADA SQUARE LONDON E14 5LQ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-07 |
delete address SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
| 2015-09-07 |
insert address LEVEL 20 25 CANADA SQUARE LONDON UNITED KINGDOM E14 5LQ |
| 2015-09-07 |
update registered_address |
| 2015-09-01 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
SENATOR HOUSE 85 QUEEN VICTORIA STREET
LONDON
EC4V 4DP |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-08-22 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-07 |
update num_mort_charges 2 => 3 |
| 2014-04-07 |
update num_mort_outstanding 0 => 1 |
| 2014-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055422340003 |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 2014-03-04 |
update statutory_documents ADOPT ARTICLES 13/02/2014 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TATE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_outstanding 2 => 0 |
| 2013-11-07 |
update num_mort_satisfied 0 => 2 |
| 2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-24 |
update account_category SMALL => FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
delete sic_code 4011 - Production of electricity |
| 2013-06-23 |
insert sic_code 35110 - Production of electricity |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-01-04 |
update statutory_documents ADOPT ARTICLES 10/12/2012 |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-06 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-03-06 |
update statutory_documents FORM AD05 CHANGING SITUATION FROM WALES TO ENGLAND & WALES, RES DATE 13/01/11. |
| 2012-02-07 |
update statutory_documents 519 |
| 2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 |
| 2012-02-03 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM EVANS |
| 2012-01-31 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
MYNYDD AWEL MOLD BUSINESS PARK
MAES GWERN
MOLD
FLINTSHIRE
CH7 1XN |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED CARL FOREMAN |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STUART BAKER |
| 2012-01-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 2012-01-31 |
update statutory_documents SECRETARY APPOINTED HILLARY SUE BERGER |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 2011-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-14 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-01-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-09-09 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/06/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 2010-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
THE LONG BARN, WAEN FARM
NERCWYS ROAD
MOLD
FLINTSHIRE
CH7 4ED |
| 2009-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
THE LONG BARN, NERCWYS ROAD
MOLD
FLINTSHIRE
CH7 4ED |
| 2005-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/05 FROM:
THE LONG BARN, WAEN FARM
NERCWYS ROAD
NERCWYS, MOLD
FLINTSHIRE CH7 4ED |
| 2005-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |