Total Documents | 131 |
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Total Pages | 769 |
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11 January 2021 | Termination of appointment of Neil David Nairn Graham as a director on 31 December 2020 |
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11 January 2021 | Appointment of Mr Dean Burgess as a director on 1 January 2021 |
7 December 2020 | Full accounts made up to 31 December 2019 |
10 September 2020 | Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020 |
30 June 2020 | Termination of appointment of Christopher David Barras as a secretary on 30 June 2020 |
26 May 2020 | Confirmation statement made on 26 May 2020 with no updates |
11 November 2019 | Appointment of Mr Neil David Nairn Graham as a director on 1 November 2019 |
8 November 2019 | Termination of appointment of Jessica Woodhall as a director on 1 November 2019 |
1 August 2019 | Full accounts made up to 31 December 2018 |
24 May 2019 | Appointment of Ms Jessica Woodhall as a director on 23 May 2019 |
23 May 2019 | Termination of appointment of Kevin Dodd as a director on 23 May 2019 |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates |
14 March 2019 | Termination of appointment of Keith Moseley as a director on 4 March 2019 |
14 March 2019 | Appointment of Mr Benjamin James Freeman as a director on 4 March 2019 |
23 August 2018 | Full accounts made up to 31 December 2017 |
15 May 2018 | Confirmation statement made on 15 May 2018 with no updates |
6 September 2017 | Appointment of Mr Kevin Dodd as a director on 31 August 2017 |
6 September 2017 | Appointment of Mr Kevin Dodd as a director on 31 August 2017 |
1 September 2017 | Termination of appointment of Michael Parker as a director on 31 August 2017 |
1 September 2017 | Termination of appointment of Michael Parker as a director on 31 August 2017 |
18 August 2017 | Change of details for a person with significant control |
12 July 2017 | Full accounts made up to 31 December 2016 |
12 July 2017 | Full accounts made up to 31 December 2016 |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates |
11 May 2017 | Confirmation statement made on 10 May 2017 with updates |
12 September 2016 | Full accounts made up to 31 December 2015 |
12 September 2016 | Full accounts made up to 31 December 2015 |
23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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10 August 2015 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
10 August 2015 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB |
22 May 2015 | Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 |
22 May 2015 | Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015 |
17 May 2015 | Full accounts made up to 31 December 2014 |
17 May 2015 | Full accounts made up to 31 December 2014 |
14 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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10 March 2015 | Director's details changed for Mr Michael Parker on 1 March 2015 |
10 March 2015 | Director's details changed for Mr Michael Parker on 1 March 2015 |
10 March 2015 | Director's details changed for Mr Michael Parker on 1 March 2015 |
24 June 2014 | Full accounts made up to 31 December 2013 |
24 June 2014 | Full accounts made up to 31 December 2013 |
4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-04
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16 April 2014 | Appointment of Mr Michael Parker as a director |
16 April 2014 | Appointment of Mr Michael Parker as a director |
1 April 2014 | Termination of appointment of Julia Lynch-Williams as a director |
1 April 2014 | Termination of appointment of Julia Lynch-Williams as a director |
16 September 2013 | Full accounts made up to 31 December 2012 |
16 September 2013 | Full accounts made up to 31 December 2012 |
24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
24 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders |
7 November 2012 | Termination of appointment of Wayne Cranstone as a director |
7 November 2012 | Termination of appointment of Wayne Cranstone as a director |
6 September 2012 | Full accounts made up to 31 December 2011 |
6 September 2012 | Full accounts made up to 31 December 2011 |
16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders |
15 May 2012 | Register(s) moved to registered inspection location |
15 May 2012 | Register(s) moved to registered inspection location |
9 November 2011 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011 |
9 November 2011 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011 |
9 November 2011 | Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT on 9 November 2011 |
18 October 2011 | Register inspection address has been changed |
18 October 2011 | Register inspection address has been changed |
6 September 2011 | Full accounts made up to 31 December 2010 |
6 September 2011 | Full accounts made up to 31 December 2010 |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders |
29 September 2010 | Full accounts made up to 31 December 2009 |
29 September 2010 | Full accounts made up to 31 December 2009 |
15 June 2010 | Appointment of Mrs Julia Lynch-Williams as a director |
15 June 2010 | Appointment of Mrs Julia Lynch-Williams as a director |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
25 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders |
4 May 2010 | Termination of appointment of Paul Cowling as a director |
4 May 2010 | Termination of appointment of Paul Cowling as a director |
13 January 2010 | Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010 |
13 January 2010 | Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 13 January 2010 |
9 January 2010 | Resolutions
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9 January 2010 | Resolutions
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9 January 2010 | Statement of company's objects |
9 January 2010 | Statement of company's objects |
22 October 2009 | Full accounts made up to 31 December 2008 |
22 October 2009 | Full accounts made up to 31 December 2008 |
9 June 2009 | Secretary's change of particulars / christopher barras / 07/05/2009 |
9 June 2009 | Secretary's change of particulars / christopher barras / 07/05/2009 |
9 June 2009 | Director's change of particulars / keith moseley / 07/05/2009 |
9 June 2009 | Director's change of particulars / keith moseley / 07/05/2009 |
9 June 2009 | Director's change of particulars / wayne cranstone / 07/05/2009 |
9 June 2009 | Director's change of particulars / paul cowling / 07/05/2009 |
9 June 2009 | Director's change of particulars / paul cowling / 07/05/2009 |
9 June 2009 | Director's change of particulars / wayne cranstone / 07/05/2009 |
3 June 2009 | Secretary's change of particulars / penelope sainsbury / 20/04/2009 |
3 June 2009 | Secretary's change of particulars / penelope sainsbury / 20/04/2009 |
13 May 2009 | Return made up to 28/04/09; full list of members |
13 May 2009 | Return made up to 28/04/09; full list of members |
6 January 2009 | Director appointed mr wayne robert ian cranstone |
6 January 2009 | Director appointed mr wayne robert ian cranstone |
28 December 2008 | Appointment terminated director kevin mccullough |
28 December 2008 | Appointment terminated director kevin mccullough |
8 December 2008 | Resolutions
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8 December 2008 | Resolutions
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31 October 2008 | Amended full accounts made up to 31 December 2007 |
31 October 2008 | Amended full accounts made up to 31 December 2007 |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
26 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
25 June 2008 | Return made up to 28/04/08; full list of members |
25 June 2008 | Return made up to 28/04/08; full list of members |
7 August 2007 | New director appointed |
7 August 2007 | New director appointed |
2 August 2007 | New director appointed |
2 August 2007 | New director appointed |
19 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
19 June 2007 | Accounts for a dormant company made up to 31 December 2006 |
18 May 2007 | Return made up to 28/04/07; full list of members |
18 May 2007 | Return made up to 28/04/07; full list of members |
21 November 2006 | Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS |
21 November 2006 | Registered office changed on 21/11/06 from: third floor, reading bridge house, reading bridge reading RG1 8LS |
18 September 2006 | New secretary appointed |
18 September 2006 | New secretary appointed |
9 August 2006 | Director resigned |
9 August 2006 | Director resigned |
26 May 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 |
26 May 2006 | Accounting reference date shortened from 30/04/07 to 31/12/06 |
18 May 2006 | Resolutions
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18 May 2006 | Resolutions
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18 May 2006 | Resolutions
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18 May 2006 | Resolutions
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28 April 2006 | Incorporation |
28 April 2006 | Incorporation |