1 Tudor Street
London
EC4Y 0AH
Director Name | Mr Anthony James Wort |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Green Investment Group 28 Ropemaker Street London EC2Y 9HD |
Director Name | Mr David Samuel Bruce |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2023(13 years, 2 months after company formation) |
Appointment Duration | 3 months, 4 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Jose Angel Marra Rodriguez |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 29 January 2024(13 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Head Of Planning And Prospective |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Gonzalo Nicolas Vazquez Vicente |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 29 January 2024(13 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Corporate Development |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Julia Duran Dominguez |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 29 January 2024(13 years, 4 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Lawyer |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Barry John McCaig |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Director Name | Peter Lovgren |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 September 2010(3 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 13 June 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland |
Director Name | Mr Peter Wesslau |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 09 September 2010(3 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2014) |
Role | Head Of Business Control |
Country of Residence | Sweden |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Roy Scott |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(3 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 January 2019) |
Role | Uk Control And Administration Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Jonathan Thomas Kirkwood Cole |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(3 days after company formation) |
Appointment Duration | 11 years (resigned 04 October 2021) |
Role | Offshore Managing Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Anders Gunnar Arvid Dahl |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 July 2012(1 year, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 25 April 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 1 Atlantic Quay Robertson Street Glasgow G2 8SP Scotland |
Director Name | Mr Georg Friedrichs |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 13 June 2013(2 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Piers Basil Guy |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2014(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 2015) |
Role | Uk Development Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Gunnar Groebler |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 January 2014(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 March 2015) |
Role | Head Of Bu Renewables, Md Vattenfall Europe Windkr |
Country of Residence | Germany |
Correspondence Address | First Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Keith Stuart Anderson |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2015(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 02 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Charles John Jordan |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2018(8 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 January 2024) |
Role | Project Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mrs Heather Chalmers White |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2019(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 29 January 2024) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Guillermo Martinez-Navas |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 August 2019(8 years, 12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 December 2020) |
Role | Senior Vice President |
Country of Residence | England |
Correspondence Address | Ropemaker Place Ropemaker Street London EC2Y 9HD |
Director Name | Mr Mark Angus Giulianotti |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2019(8 years, 12 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 21 October 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place Ropemaker Street London EC2Y 9HD |
Director Name | Mr Edward Patrick Northam |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 21 October 2019(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 December 2021) |
Role | Senior Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Alvaro Martinez Palacio |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 15 November 2021(11 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 August 2023) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Jennifer Anne Gascoigne |
---|---|
Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2021(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Christopher Sweetman |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2023(12 years, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Javier Garcia Gonzalez Quijano |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 August 2023(12 years, 11 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 January 2024) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Md Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Correspondence Address | C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Correspondence Address | C/O McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Website | www.tageszeitung-24.de |
---|
Registered Address | 3rd Floor 1 Tudor Street London EC4Y 0AH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £0.5 | Scottishpower Renewables (Uk) LTD 50.00% Ordinary A |
---|---|
1 at £0.5 | Scottishpower Renewables (Uk) Limited 50.00% Ordinary B |
Year | 2014 |
---|---|
Current Liabilities | £43,000,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
14 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
---|---|
5 September 2023 | Second filing for the termination of Alvaro Martinez Palacio as a director (5 pages) |
15 August 2023 | Appointment of Mr Javier Garcia Gonzalez Quijano as a director on 11 August 2023 (2 pages) |
9 August 2023 | Appointment of Christopher Sweetman as a director on 5 August 2023 (2 pages) |
7 August 2023 | Termination of appointment of Alvaro Martinez Palacio as a director on 4 August 2023
|
4 August 2023 | Termination of appointment of Jennifer Anne Gascoigne as a director on 31 July 2023 (1 page) |
20 July 2023 | Full accounts made up to 31 December 2022 (36 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
7 July 2022 | Full accounts made up to 31 December 2021 (38 pages) |
14 December 2021 | Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021 (2 pages) |
14 December 2021 | Termination of appointment of Edward Patrick Northam as a director on 13 December 2021 (1 page) |
16 November 2021 | Appointment of Mr Alvaro Martinez Palacio as a director on 15 November 2021 (2 pages) |
21 October 2021 | Director's details changed for Charles Jordan on 21 October 2021 (2 pages) |
6 October 2021 | Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 (1 page) |
15 September 2021 | Confirmation statement made on 14 September 2021 with updates (5 pages) |
15 June 2021 | Full accounts made up to 31 December 2020 (34 pages) |
20 May 2021 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 (2 pages) |
5 January 2021 | Director's details changed for Mr Anthony James Wort on 21 December 2020 (2 pages) |
21 December 2020 | Termination of appointment of Guillermo Martinez-Navas as a director on 21 December 2020 (1 page) |
21 December 2020 | Appointment of Mr Anthony James Wort as a director on 21 December 2020 (2 pages) |
22 October 2020 | Statement of capital following an allotment of shares on 19 October 2020
|
17 September 2020 | Statement of capital following an allotment of shares on 2 September 2020
|
15 September 2020 | Confirmation statement made on 14 September 2020 with updates (5 pages) |
10 September 2020 | Statement of capital following an allotment of shares on 2 September 2020
|
31 July 2020 | Statement of capital following an allotment of shares on 20 July 2020
|
14 July 2020 | Full accounts made up to 31 December 2019 (28 pages) |
24 June 2020 | Statement of capital following an allotment of shares on 18 May 2020
|
19 June 2020 | Statement of capital following an allotment of shares on 15 June 2020
|
27 April 2020 | Statement of capital following an allotment of shares on 20 April 2020
|
15 April 2020 | Statement of capital following an allotment of shares on 16 March 2020
|
5 March 2020 | Statement of capital following an allotment of shares on 17 February 2020
|
19 February 2020 | Statement of capital following an allotment of shares on 2 January 2020
|
12 December 2019 | Statement of capital following an allotment of shares on 2 December 2019
|
20 November 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
28 October 2019 | Termination of appointment of Mark Giulianotti as a director on 21 October 2019 (1 page) |
28 October 2019 | Appointment of Edward Northam as a director on 21 October 2019 (2 pages) |
17 October 2019 | Statement of capital following an allotment of shares on 1 October 2019
|
16 October 2019 | Resolutions
|
11 October 2019 | Confirmation statement made on 13 September 2019 with updates (5 pages) |
9 October 2019 | Resolutions
|
7 October 2019 | Statement of capital following an allotment of shares on 12 September 2019
|
25 September 2019 | Cessation of Bilbao Offshore Holding Limited as a person with significant control on 2 September 2019 (1 page) |
25 September 2019 | Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 12 September 2019 (2 pages) |
25 September 2019 | Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2 September 2019 (2 pages) |
25 September 2019 | Notification of Bilbao Offshore Holding Limited as a person with significant control on 30 August 2019 (2 pages) |
25 September 2019 | Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 30 August 2019 (2 pages) |
25 September 2019 | Notification of Bilbao Offshore Holding Limited as a person with significant control on 12 September 2019 (2 pages) |
13 September 2019 | Resolutions
|
12 September 2019 | Statement of capital following an allotment of shares on 30 August 2019
|
3 September 2019 | Appointment of Mr Mark Giulianotti as a director on 30 August 2019 (2 pages) |
3 September 2019 | Appointment of Mr Guillermo Martinez-Navas as a director on 30 August 2019 (2 pages) |
2 September 2019 | Solvency Statement dated 30/08/19 (4 pages) |
2 September 2019 | Statement by Directors (4 pages) |
2 September 2019 | Statement of capital on 2 September 2019
|
2 September 2019 | Resolutions
|
29 July 2019 | Resolutions
|
11 July 2019 | Particulars of variation of rights attached to shares (2 pages) |
11 July 2019 | Change of share class name or designation (2 pages) |
11 July 2019 | Sub-division of shares on 27 June 2019 (6 pages) |
4 June 2019 | Full accounts made up to 31 December 2018 (30 pages) |
14 May 2019 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019 (2 pages) |
25 February 2019 | Appointment of Heather Chalmers White as a director on 19 February 2019 (2 pages) |
4 February 2019 | Termination of appointment of Roy Scott as a director on 31 January 2019 (1 page) |
18 September 2018 | Appointment of Charles Jordan as a director on 5 September 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
9 August 2018 | Full accounts made up to 31 December 2017 (24 pages) |
2 May 2018 | Termination of appointment of Keith Anderson as a director on 2 May 2018 (1 page) |
9 February 2018 | Secretary's details changed for Mr Andrew Philip on 9 February 2018 (1 page) |
9 February 2018 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 9 February 2018 (2 pages) |
9 February 2018 | Director's details changed for Mr Roy Scott on 9 February 2018 (2 pages) |
18 January 2018 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2017 (2 pages) |
18 January 2018 | Director's details changed for Mr Roy Scott on 21 December 2017 (2 pages) |
10 October 2017 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
25 August 2017 | Auditor's resignation (1 page) |
25 August 2017 | Auditor's resignation (1 page) |
16 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (20 pages) |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
10 June 2016 | Total exemption full accounts made up to 31 December 2015 (20 pages) |
10 June 2016 | Total exemption full accounts made up to 31 December 2015 (20 pages) |
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor, 1 Tudor Street London EC4Y 0AH (1 page) |
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH (1 page) |
29 September 2015 | Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH (1 page) |
29 September 2015 | Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor, 1 Tudor Street London EC4Y 0AH (1 page) |
12 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
12 August 2015 | Full accounts made up to 31 December 2014 (12 pages) |
11 August 2015 | Appointment of Mr Keith Anderson as a director on 28 July 2015 (2 pages) |
11 August 2015 | Appointment of Mr Keith Anderson as a director on 28 July 2015 (2 pages) |
8 April 2015 | Appointment of Mr Andrew Philip as a secretary on 8 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of Md Secretaries Limited as a secretary on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Md Secretaries Limited as a secretary on 8 April 2015 (1 page) |
8 April 2015 | Appointment of Mr Andrew Philip as a secretary on 8 April 2015 (2 pages) |
8 April 2015 | Termination of appointment of Md Secretaries Limited as a secretary on 8 April 2015 (1 page) |
8 April 2015 | Appointment of Mr Andrew Philip as a secretary on 8 April 2015 (2 pages) |
24 March 2015 | Termination of appointment of Gunnar Groebler as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Gunnar Groebler as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Piers Basil Guy as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Piers Basil Guy as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Piers Basil Guy as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Gunnar Groebler as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Piers Basil Guy as a director on 24 March 2015 (1 page) |
24 March 2015 | Termination of appointment of Gunnar Groebler as a director on 24 March 2015 (1 page) |
12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
30 August 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
16 July 2014 | Sub-division of shares on 13 June 2014 (5 pages) |
16 July 2014 | Sub-division of shares on 13 June 2014 (5 pages) |
3 July 2014 | Resolutions
|
3 July 2014 | Resolutions
|
3 July 2014 | Resolutions
|
3 July 2014 | Resolutions
|
3 July 2014 | Change of share class name or designation (2 pages) |
3 July 2014 | Change of share class name or designation (2 pages) |
3 July 2014 | Resolutions
|
3 July 2014 | Resolutions
|
20 March 2014 | Appointment of Mr Piers Basil Guy as a director on 1 January 2014 (2 pages) |
20 March 2014 | Termination of appointment of Peter Wesslau as a director on 1 January 2014 (1 page) |
20 March 2014 | Appointment of Gunnar Groebler as a director on 1 January 2014 (2 pages) |
20 March 2014 | Termination of appointment of Peter Wesslau as a director on 1 January 2014 (1 page) |
20 March 2014 | Appointment of Gunnar Groebler as a director on 1 January 2014 (2 pages) |
20 March 2014 | Termination of appointment of Georg Friedrichs as a director on 1 January 2014 (1 page) |
20 March 2014 | Termination of appointment of Georg Friedrichs as a director on 1 January 2014 (1 page) |
20 March 2014 | Termination of appointment of Georg Friedrichs as a director on 1 January 2014 (1 page) |
20 March 2014 | Appointment of Mr Piers Basil Guy as a director on 1 January 2014 (2 pages) |
20 March 2014 | Appointment of Mr Piers Basil Guy as a director on 1 January 2014 (2 pages) |
20 March 2014 | Termination of appointment of Peter Wesslau as a director on 1 January 2014 (1 page) |
20 March 2014 | Appointment of Gunnar Groebler as a director on 1 January 2014 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
26 September 2013 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages) |
26 September 2013 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 (2 pages) |
11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (8 pages) |
11 September 2013 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 September 2013 (2 pages) |
11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (8 pages) |
11 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders (8 pages) |
11 September 2013 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Roy Scott on 10 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Peter Wesslau on 5 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Georg Friedrichs on 5 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Roy Scott on 10 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Peter Wesslau on 5 September 2013 (2 pages) |
10 September 2013 | Register inspection address has been changed (1 page) |
10 September 2013 | Director's details changed for Mr Georg Friedrichs on 5 September 2013 (2 pages) |
10 September 2013 | Register inspection address has been changed (1 page) |
10 September 2013 | Director's details changed for Mr Peter Wesslau on 5 September 2013 (2 pages) |
10 September 2013 | Director's details changed for Mr Georg Friedrichs on 5 September 2013 (2 pages) |
10 September 2013 | Register(s) moved to registered inspection location (1 page) |
10 September 2013 | Register(s) moved to registered inspection location (1 page) |
16 August 2013 | Director's details changed for Mr Georg Friedrichs on 1 August 2013 (2 pages) |
16 August 2013 | Director's details changed for Mr Georg Friedrichs on 1 August 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Peter Wesslau on 1 August 2013 (2 pages) |
14 August 2013 | Director's details changed for Mr Peter Wesslau on 1 August 2013 (2 pages) |
19 June 2013 | Termination of appointment of Anders Gunnar Arvid Dahl as a director on 25 April 2013 (1 page) |
19 June 2013 | Termination of appointment of Peter Lovgren as a director on 13 June 2013 (1 page) |
19 June 2013 | Appointment of Mr Georg Friedrichs as a director on 13 June 2013 (2 pages) |
19 June 2013 | Termination of appointment of Anders Gunnar Arvid Dahl as a director on 25 April 2013 (1 page) |
19 June 2013 | Appointment of Mr Georg Friedrichs as a director on 13 June 2013 (2 pages) |
19 June 2013 | Termination of appointment of Peter Lovgren as a director on 13 June 2013 (1 page) |
19 October 2012 | Director's details changed for Peter Lovgren on 16 October 2012 (3 pages) |
19 October 2012 | Director's details changed for Peter Lovgren on 16 October 2012 (3 pages) |
21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
21 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (8 pages) |
13 September 2012 | Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 13 September 2012 (1 page) |
16 August 2012 | Appointment of Anders Gunnar Arvid Dahl as a director on 12 July 2012 (3 pages) |
16 August 2012 | Appointment of Anders Gunnar Arvid Dahl as a director on 12 July 2012 (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
29 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages) |
1 September 2011 | Director's details changed for Mr Roy Scott on 28 January 2011 (3 pages) |
24 August 2011 | Termination of appointment of Md Directors Limited as a director (2 pages) |
24 August 2011 | Termination of appointment of Md Directors Limited as a director (2 pages) |
23 February 2011 | Termination of appointment of Barry Mccaig as a director (2 pages) |
23 February 2011 | Termination of appointment of Barry Mccaig as a director (2 pages) |
28 January 2011 | Appointment of Jonathan Thomas Kirkwood Cole as a director (3 pages) |
28 January 2011 | Appointment of Mr Roy Scott as a director (3 pages) |
28 January 2011 | Appointment of Peter Wesslau as a director (3 pages) |
28 January 2011 | Appointment of Jonathan Thomas Kirkwood Cole as a director (3 pages) |
28 January 2011 | Appointment of Peter Wesslau as a director (3 pages) |
28 January 2011 | Appointment of Peter Lovgren as a director (3 pages) |
28 January 2011 | Appointment of Peter Lovgren as a director (3 pages) |
28 January 2011 | Appointment of Mr Roy Scott as a director (3 pages) |
9 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
9 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages) |
6 September 2010 | Incorporation (53 pages) |
6 September 2010 | Incorporation (53 pages) |