| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HARLEY |
| 2023-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY O'REGAN |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNANT SHAH |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANNANT SHAH / 23/03/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA LETA MALONE / 23/03/2023 |
| 2023-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY ALEXANDER MCCUTCHEON / 23/05/2023 |
| 2023-04-07 |
update account_category DORMANT => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MARK PEARSON |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALEXANDRA LETA MALONE |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMSON |
| 2022-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 2022-04-07 |
insert company_previous_name MARR BANK WIND LIMITED |
| 2022-04-07 |
update name MARR BANK WIND LIMITED => BERWICK BANK C LIMITED |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES |
| 2022-03-23 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARR BANK WIND HOLDINGS LIMITED / 10/03/2022 |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEAGREEN HOLDCO 3 LIMITED / 20/07/2020 |
| 2022-03-10 |
update statutory_documents COMPANY NAME CHANGED MARR BANK WIND LIMITED
CERTIFICATE ISSUED ON 10/03/22 |
| 2022-03-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-03-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WHEELER |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANNANT SHAH |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED BARRY O'REGAN |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED ELAINE HARLEY |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR. JEREMY WILLIAMSON |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINLAY MCCUTCHEON |
| 2021-01-21 |
update statutory_documents SECRETARY APPOINTED MR BERNARD MICHAEL O'CONNOR |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICE LEGGAT |
| 2020-08-09 |
insert company_previous_name SEAGREEN DELTA WIND ENERGY LIMITED |
| 2020-08-09 |
update name SEAGREEN DELTA WIND ENERGY LIMITED => MARR BANK WIND LIMITED |
| 2020-07-20 |
update statutory_documents COMPANY NAME CHANGED SEAGREEN DELTA WIND ENERGY LIMITED
CERTIFICATE ISSUED ON 20/07/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-31 |
update statutory_documents SECRETARY APPOINTED ALICE MARGARET LEGGAT |
| 2019-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BORROWMAN |
| 2019-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAGREEN HOLDCO 3 LIMITED |
| 2019-08-14 |
update statutory_documents CESSATION OF SEAGREEN WIND ENERGY LIMITED AS A PSC |
| 2019-07-16 |
update statutory_documents ADOPT ARTICLES 27/06/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED PAUL GERALD COOLEY |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEATON |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONAN BEALE |
| 2018-06-20 |
update statutory_documents SECRETARY APPOINTED SUZANNE BORROWMAN |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MS PENNY JAY LANGFORD |
| 2018-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCFARLANE |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED ANGUS ALEXANDER GEORGE MURRAY |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOUTER BIJL |
| 2017-11-08 |
delete address 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 2017-11-08 |
insert address NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2017-11-08 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
55 VASTERN ROAD
READING
BERKSHIRE
RG1 8BU |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEAGREEN WIND ENERGY LIMITED / 02/10/2017 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM SEATON |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE HARVEY |
| 2017-01-19 |
update statutory_documents SECRETARY APPOINTED RONAN BEALE |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BORROWMAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MR WOUTER KOEN VAN DER BIJL |
| 2016-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES DEKKER |
| 2016-05-13 |
update returns_last_madeup_date 2015-06-24 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-07-22 => 2017-04-07 |
| 2016-03-14 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-12 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-07 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN MCFARLANE |
| 2015-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED KATE EMMA HARVEY |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED SUZANNE BORROWMAN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS PENNY JAY LANGFORD |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT |
| 2014-09-03 |
update statutory_documents SECRETARY APPOINTED NICOLA CLAIR DAVEY |
| 2014-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA RONSON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-01 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED GARETH DAVID LEWIS |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD |
| 2014-02-03 |
update statutory_documents SECRETARY APPOINTED GEMMA RONSON |
| 2014-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-19 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4011 - Production of electricity |
| 2013-06-21 |
insert sic_code 35110 - Production of electricity |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED PENNY JAY LANGFORD |
| 2012-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED DAVID GARDNER |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 2012-07-31 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER ESCOTT |
| 2012-07-19 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 2011-08-09 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MELVILLE MASON |
| 2010-09-02 |
update statutory_documents SECRETARY APPOINTED PAUL JOSEPH MURPHY |
| 2010-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEDIEU |
| 2010-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 2010-07-20 |
update statutory_documents DIRECTOR APPOINTED PETER RAFTERY |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED JOHANNES PIETER ADRIANUS DEKKER |
| 2010-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 2010-07-07 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |