| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR ALEX IAN MURKIN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DEAN BURGESS |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GRAHAM |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INNOGY RENEWABLES UK LIMITED / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID NAIRN GRAHAM |
| 2019-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA WOODHALL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MS JESSICA WOODHALL |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DODD |
| 2017-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 2017-08-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-23 |
update statutory_documents 28/04/16 FULL LIST |
| 2015-08-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-06-07 |
delete address AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT |
| 2015-06-07 |
insert address WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE ENGLAND SN5 6PB |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY
SWINDON
WILTSHIRE
SN5 8ZT |
| 2015-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 |
| 2014-07-07 |
delete address AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY SWINDON WILTSHIRE ENGLAND SN5 8ZT |
| 2014-07-07 |
insert address AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-07-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PARKER |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-24 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE |
| 2012-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
AUCKLAND HOUSE LYDIARD FIELDS
GREAT WESTERN WAY
SWINDON
SN5 8ZT |
| 2011-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-10 |
update statutory_documents 28/04/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 2010-05-25 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
TRIGONOS
WINDMILL HILL BUSINESS PARK
WHITEHILL WAY, SWINDON
WILTSHIRE
SN5 6PB |
| 2010-01-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 |
| 2009-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 |
| 2009-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE ROBERT IAN CRANSTONE |
| 2008-12-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH |
| 2008-12-08 |
update statutory_documents ADOPT MEM AND ARTS 20/11/2008 |
| 2008-10-31 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/06 FROM:
THIRD FLOOR, READING BRIDGE
HOUSE, READING BRIDGE
READING
RG1 8LS |
| 2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-05-18 |
update statutory_documents S366A DISP HOLDING AGM 02/05/06 |
| 2006-05-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |