| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 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 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => FULL |
| 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 |
| 2022-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR LESTRADE |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR MAURICE MICHEL LESTRADE |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-17 |
update statutory_documents SECRETARY APPOINTED MISS MELANIE SHANKER |
| 2021-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2021-04-07 |
delete address 15 LOGS HILL CHISLEHURST ENGLAND BR7 5LN |
| 2021-04-07 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA |
| 2021-04-07 |
insert company_previous_name COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD |
| 2021-04-07 |
update name COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD => PORTH WEN SOLAR LIMITED |
| 2021-04-07 |
update registered_address |
| 2021-03-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2016 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2021-02-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-17 |
update statutory_documents ADOPT ARTICLES 29/01/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-04 |
update statutory_documents COMPANY NAME CHANGED COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD
CERTIFICATE ISSUED ON 04/02/21 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
15 LOGS HILL
CHISLEHURST
BR7 5LN
ENGLAND |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2021-02-03 |
update statutory_documents SECRETARY APPOINTED SUSAN ELIZABETH LIND |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 2021-02-03 |
update statutory_documents CESSATION OF JOHN WILLIAM DUNLOP AS A PSC |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNLOP |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS GROSS |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM DUNLOP / 01/07/2019 |
| 2019-07-15 |
update statutory_documents SECRETARY APPOINTED DR DENIS ROGER GROSS |
| 2019-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS GROSS |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DUNLOP |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2016-12-19 |
delete address 26 ELMFIELD ROAD 9TH FLOOR, SOUTH TOWER BROMLEY BR1 1WA |
| 2016-12-19 |
insert address 15 LOGS HILL CHISLEHURST ENGLAND BR7 5LN |
| 2016-12-19 |
update reg_address_care_of C/O COUNTRYSIDE RENEWABLES => null |
| 2016-12-19 |
update registered_address |
| 2016-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2016 FROM
C/O C/O COUNTRYSIDE RENEWABLES
26 ELMFIELD ROAD 9TH FLOOR, SOUTH TOWER
BROMLEY
BR1 1WA |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 15 LOGS HILL CHISLEHURST BR7 5LN |
| 2016-02-08 |
insert address 26 ELMFIELD ROAD 9TH FLOOR, SOUTH TOWER BROMLEY BR1 1WA |
| 2016-02-08 |
insert company_previous_name COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD |
| 2016-02-08 |
update name COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD => COUNTRYSIDE RENEWABLES (NORTH ANGLESEY) LTD |
| 2016-02-08 |
update reg_address_care_of null => C/O COUNTRYSIDE RENEWABLES |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
| 2016-02-08 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
| 2016-01-28 |
update statutory_documents COMPANY NAME CHANGED COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD
CERTIFICATE ISSUED ON 28/01/16 |
| 2016-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2016 FROM
15 LOGS HILL
CHISLEHURST
BR7 5LN |
| 2016-01-27 |
update statutory_documents 10/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-10 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE JANA DUNLOP |
| 2015-03-07 |
insert company_previous_name COUNTRYSIDE RENEWABLES (PROJECT 15) LIMITED |
| 2015-03-07 |
update name COUNTRYSIDE RENEWABLES (PROJECT 15) LIMITED => COUNTRYSIDE RENEWABLES (ANGLESEY NORTH) LTD |
| 2015-02-16 |
update statutory_documents COMPANY NAME CHANGED COUNTRYSIDE RENEWABLES (PROJECT 15) LIMITED
CERTIFICATE ISSUED ON 16/02/15 |
| 2015-02-07 |
delete address 15 LOGS HILL CHISLEHURST ENGLAND BR7 5LN |
| 2015-02-07 |
insert address 15 LOGS HILL CHISLEHURST BR7 5LN |
| 2015-02-07 |
insert sic_code 35110 - Production of electricity |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-12-10 |
| 2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
| 2015-01-07 |
update statutory_documents 10/12/14 FULL LIST |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED DR DENIS ROGER GROSS |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE DUNLOP |
| 2013-12-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |