| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2023-11-13 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/23 |
| 2023-11-13 |
update statutory_documents REDUCE ISSUED CAPITAL 10/11/2023 |
| 2023-11-13 |
update statutory_documents 13/11/23 STATEMENT OF CAPITAL GBP 16 |
| 2023-11-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JESSOP |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
delete address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND ENGLAND DH4 5RA |
| 2023-04-07 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND DH4 5RA |
| 2023-04-07 |
update registered_address |
| 2022-12-09 |
update statutory_documents SECRETARY APPOINTED MS MELANIE SHANKER |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CHARE |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PIERO MAGGIO |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, LESTRADE |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 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 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents SECRETARY APPOINTED MRS LAURA KATHERINE CHARE |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 2017-12-08 |
delete address 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 2017-12-08 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND ENGLAND DH4 5RA |
| 2017-12-08 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
40 GROSVENOR PLACE
LONDON
SW1X 7EN |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING
SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 |
| 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 |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2016-05-26 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN |
| 2015-06-08 |
update returns_last_madeup_date 2015-01-09 => 2015-05-15 |
| 2015-06-08 |
update returns_next_due_date 2016-02-06 => 2016-06-12 |
| 2015-05-29 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 2015-02-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-15 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-06-12 => 2016-02-06 |
| 2015-01-09 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SYKES |
| 2014-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-29 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-04-28 |
update statutory_documents ADOPT ARTICLES 04/04/2014 |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON |
| 2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN |
| 2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR DENIS ROUHIER |
| 2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT |
| 2012-07-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-07-12 |
update statutory_documents ADOPT ARTICLES 14/05/2012 |
| 2012-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-16 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 22/12/2011 |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 17/12/2011 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 17/12/2011 |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 2011-09-26 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 2011-01-20 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 16221704 |
| 2011-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-01-13 |
update statutory_documents ALTER ARTICLES 23/12/2010 |
| 2010-10-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MCDERMOTT |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND |
| 2010-10-06 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED LAURENCE JUIN |
| 2010-05-12 |
update statutory_documents SECRETARY APPOINTED STEPHANE KACZOROWSKI |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU |
| 2010-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA DEVERICK |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED GORDON BOYD |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND |
| 2009-10-15 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-01-13 |
update statutory_documents DIRECTOR APPOINTED JOHN JOSEPH COCKIN |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY BUSH |
| 2009-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-14 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 2008-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |