WATT US MIDCO HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-08 update account_category NO ACCOUNTS FILED => FULL
2024-04-08 update accounts_last_madeup_date null => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-09-30
2024-04-08 update num_mort_charges 0 => 5
2024-04-08 update num_mort_outstanding 0 => 5
2023-11-14 update statutory_documents DIRECTOR APPOINTED MR. SEAN ANTHONY QUINN
2023-11-14 update statutory_documents SECRETARY APPOINTED MR. SEAN ANTHONY QUINN
2023-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141311640001
2023-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141311640002
2023-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 141311640003
2023-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MAZIN
2023-10-07 insert company_previous_name BCP VI EOS HOLDINGS LIMITED
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-10-07 update name BCP VI EOS HOLDINGS LIMITED => WATT US MIDCO HOLDINGS LIMITED
2023-09-08 update statutory_documents COMPANY NAME CHANGED BCP VI EOS HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/09/23
2023-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT LTD.
2023-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / BROOKFIELD ASSET MANAGEMENT INC / 09/12/2022
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BROGAN
2023-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN TULLY
2023-02-03 update statutory_documents DIRECTOR APPOINTED MS JENNIFER ALISON MAZIN
2023-02-02 update statutory_documents DIRECTOR APPOINTED FREDRICK MITCHELL DAVIDSON
2022-05-30 update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022
2022-05-25 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION