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Highholm Renewable Energy Park Ltd

Documents

Total Documents27
Total Pages106

Filing History

21 September 2023Accounts for a small company made up to 31 December 2022
14 August 2023Confirmation statement made on 7 August 2023 with no updates
15 August 2022Confirmation statement made on 7 August 2022 with no updates
12 August 2022Total exemption full accounts made up to 31 December 2021
5 July 2022Appointment of Mr Julien Christian Jean-Louis Dugenétay as a director on 4 July 2022
5 July 2022Termination of appointment of Sophie Annick Paule Delasnerie as a director on 4 July 2022
16 August 2021Confirmation statement made on 7 August 2021 with no updates
16 July 2021Total exemption full accounts made up to 31 December 2020
11 August 2020Confirmation statement made on 7 August 2020 with no updates
28 May 2020Total exemption full accounts made up to 31 December 2019
31 January 2020Previous accounting period extended from 30 June 2019 to 31 December 2019
20 August 2019Confirmation statement made on 7 August 2019 with updates
20 August 2019Appointment of Mr Nicolas Antoine Marie Wolff as a director on 19 June 2019
15 August 2019Notification of Sett Wind Development Limited as a person with significant control on 19 June 2019
15 August 2019Termination of appointment of Matthew Richard Partridge as a director on 19 June 2019
15 August 2019Appointment of Mr Esbjorn Roderick Wilmar as a director on 19 June 2019
15 August 2019Appointment of Ms Sophie Annick Paule Delasnerie as a director on 19 June 2019
15 August 2019Cessation of Reg Holdings Ltd as a person with significant control on 19 June 2019
15 August 2019Termination of appointment of Ian Kenneth Collins as a director on 19 June 2019
15 August 2019Termination of appointment of David Edward Crockford as a director on 19 June 2019
15 August 2019Termination of appointment of Andrew Nicholas Whalley as a director on 19 June 2019
15 August 2019Appointment of Mr Tjiwolt Wierda as a director on 19 June 2019
15 August 2019Termination of appointment of Simon Thomas Wannop as a director on 19 June 2019
15 August 2019Termination of appointment of Stephen Booth as a director on 19 June 2019
11 September 2018Current accounting period shortened from 31 August 2019 to 30 June 2019
4 September 2018Registered office address changed from C/O Tlt Llp 140 West George Street Glasgow G2 2HG Scotland to C/O Gillespie Macandrew Llp 5 Atholl Crescent Edinburgh EH3 8EJ on 4 September 2018
8 August 2018Incorporation
Statement of capital on 2018-08-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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