Date | Description |
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 |