Total Documents | 134 |
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Total Pages | 745 |
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29 November 2020 | Appointment of Mr Steven William Hughes as a director on 5 November 2020 |
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20 November 2020 | Termination of appointment of Simon Owen Vince as a director on 5 November 2020 |
13 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
12 November 2020 | Full accounts made up to 31 March 2020 |
28 January 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 |
14 November 2019 | Confirmation statement made on 31 October 2019 with updates |
8 November 2019 | Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 9LR |
25 October 2019 | Registered office address changed from Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ England to C/O Res White Ltd Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 25 October 2019 |
30 September 2019 | Full accounts made up to 31 December 2018 |
12 February 2019 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Edgeborough House Upper Edgeborough Road Guildford GU1 2BJ on 12 February 2019 |
4 February 2019 | Termination of appointment of Hcp Management Services Limited as a secretary on 31 January 2019 |
6 November 2018 | Confirmation statement made on 5 November 2018 with no updates |
28 September 2018 | Register inspection address has been changed from C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG |
27 September 2018 | Appointment of Hcp Management Services Limited as a secretary on 17 September 2018 |
27 September 2018 | Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018 |
31 August 2018 | Full accounts made up to 31 December 2017 |
6 December 2017 | Termination of appointment of David Michael Hardy as a director on 1 December 2017 |
6 December 2017 | Termination of appointment of David Michael Hardy as a director on 1 December 2017 |
6 December 2017 | Appointment of Simon Owen Vince as a director on 1 December 2017 |
6 December 2017 | Appointment of Simon Owen Vince as a director on 1 December 2017 |
6 November 2017 | Confirmation statement made on 5 November 2017 with updates |
6 November 2017 | Confirmation statement made on 5 November 2017 with updates |
24 July 2017 | Full accounts made up to 31 December 2016 |
24 July 2017 | Full accounts made up to 31 December 2016 |
15 December 2016 | Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016 |
15 December 2016 | Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY |
15 December 2016 | Register inspection address has been changed to C/O Hcp Management Services Ibex House 4th Floor West 42-47 Minories London EC3N 1DY |
15 December 2016 | Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016 |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates |
19 September 2016 | Full accounts made up to 31 December 2015 |
19 September 2016 | Full accounts made up to 31 December 2015 |
5 April 2016 | Resolutions
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5 April 2016 | Resolutions
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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4 October 2015 | Full accounts made up to 31 December 2014 |
4 October 2015 | Full accounts made up to 31 December 2014 |
25 September 2015 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 |
25 September 2015 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 |
25 September 2015 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 |
25 September 2015 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 |
25 September 2015 | Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 |
25 September 2015 | Termination of appointment of Maria Lewis as a secretary on 4 September 2015 |
20 February 2015 | Termination of appointment of Ross Mcarthur as a director on 27 January 2015 |
20 February 2015 | Appointment of Mr Joseph Mark Linney as a director on 27 January 2015 |
20 February 2015 | Appointment of Mr Joseph Mark Linney as a director on 27 January 2015 |
20 February 2015 | Termination of appointment of Ross Mcarthur as a director on 27 January 2015 |
12 November 2014 | Director's details changed for Mr David Michael Hardy on 5 November 2014 |
12 November 2014 | Director's details changed for Mr David Michael Hardy on 5 November 2014 |
12 November 2014 | Director's details changed for Mr David Michael Hardy on 5 November 2014 |
12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
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1 July 2014 | Full accounts made up to 31 December 2013 |
1 July 2014 | Full accounts made up to 31 December 2013 |
30 May 2014 | Statement of capital following an allotment of shares on 3 April 2014
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30 May 2014 | Statement of capital following an allotment of shares on 3 April 2014
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30 May 2014 | Statement of capital following an allotment of shares on 3 April 2014
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2 May 2014 | Satisfaction of charge 1 in full |
2 May 2014 | Satisfaction of charge 1 in full |
25 April 2014 | Appointment of Mr David Michael Hardy as a director |
25 April 2014 | Termination of appointment of Andrew Harmer as a director |
25 April 2014 | Termination of appointment of Andrew Harmer as a director |
25 April 2014 | Appointment of Mr David Michael Hardy as a director |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders |
3 September 2013 | Termination of appointment of Carl Dix as a director |
3 September 2013 | Termination of appointment of Carl Dix as a director |
28 May 2013 | Full accounts made up to 31 December 2012 |
28 May 2013 | Full accounts made up to 31 December 2012 |
8 March 2013 | Director's details changed for Mr Carl Harvey Dix on 28 February 2012 |
8 March 2013 | Director's details changed for Mr Carl Harvey Dix on 28 February 2012 |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders |
17 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
17 August 2012 | Particulars of a mortgage or charge / charge no: 1 |
14 August 2012 | Full accounts made up to 31 December 2011 |
14 August 2012 | Full accounts made up to 31 December 2011 |
26 July 2012 | Statement of capital following an allotment of shares on 12 July 2012
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26 July 2012 | Statement of capital following an allotment of shares on 12 July 2012
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23 July 2012 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012 |
23 July 2012 | Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012 |
8 June 2012 | Appointment of Mr Andrew Keith Harmer as a director |
8 June 2012 | Appointment of Mr Andrew Keith Harmer as a director |
22 December 2011 | Termination of appointment of Andrew Harmer as a director |
22 December 2011 | Appointment of Carl Harvey Dix as a director |
22 December 2011 | Termination of appointment of Andrew Harmer as a director |
22 December 2011 | Appointment of Carl Harvey Dix as a director |
23 November 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
23 November 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 |
18 November 2011 | Director's details changed for Ross Mcarthur on 5 November 2011 |
18 November 2011 | Director's details changed for Ross Mcarthur on 5 November 2011 |
18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
18 November 2011 | Secretary's details changed for Maria Lewis on 5 November 2011 |
18 November 2011 | Director's details changed for Andrew Harmer on 5 November 2011 |
18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
18 November 2011 | Director's details changed for Andrew Harmer on 5 November 2011 |
18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders |
18 November 2011 | Secretary's details changed for Maria Lewis on 5 November 2011 |
18 November 2011 | Secretary's details changed for Maria Lewis on 5 November 2011 |
18 November 2011 | Director's details changed for Ross Mcarthur on 5 November 2011 |
18 November 2011 | Director's details changed for Andrew Harmer on 5 November 2011 |
15 November 2011 | Termination of appointment of Steven Underwood as a director |
15 November 2011 | Termination of appointment of Neil Lees as a secretary |
15 November 2011 | Resolutions
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15 November 2011 | Termination of appointment of Paul Wainscott as a director |
15 November 2011 | Appointment of Andrew Harmer as a director |
15 November 2011 | Termination of appointment of John Whittaker as a director |
15 November 2011 | Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 15 November 2011 |
15 November 2011 | Termination of appointment of Paul Wainscott as a director |
15 November 2011 | Termination of appointment of Neil Lees as a director |
15 November 2011 | Termination of appointment of Steven Underwood as a director |
15 November 2011 | Appointment of Maria Lewis as a secretary |
15 November 2011 | Appointment of Andrew Harmer as a director |
15 November 2011 | Appointment of Ross Mcarthur as a director |
15 November 2011 | Appointment of Maria Lewis as a secretary |
15 November 2011 | Termination of appointment of John Whittaker as a director |
15 November 2011 | Termination of appointment of Neil Lees as a secretary |
15 November 2011 | Termination of appointment of Neil Lees as a director |
15 November 2011 | Appointment of Ross Mcarthur as a director |
15 November 2011 | Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 15 November 2011 |
15 November 2011 | Resolutions
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8 November 2011 | Company name changed peel wind farms (bilsthorpe) LIMITED\certificate issued on 08/11/11
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8 November 2011 | Change of name notice |
8 November 2011 | Company name changed peel wind farms (bilsthorpe) LIMITED\certificate issued on 08/11/11
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8 November 2011 | Change of name notice |
18 November 2010 | Current accounting period extended from 30 November 2011 to 31 March 2012 |
18 November 2010 | Current accounting period extended from 30 November 2011 to 31 March 2012 |
5 November 2010 | Incorporation |
5 November 2010 | Incorporation |