PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 26th, July 2024
|
accounts |
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(55 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2023
filed on: 26th, July 2024
|
accounts |
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(12 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 5th, October 2023
|
accounts |
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(47 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 5th, October 2023
|
accounts |
Free Download
(10 pages)
|
CH01 |
On 17th March 2023 director's details were changed
filed on: 17th, March 2023
|
officers |
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(2 pages)
|
CH01 |
On 17th March 2023 director's details were changed
filed on: 17th, March 2023
|
officers |
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(2 pages)
|
CH01 |
On 20th February 2023 director's details were changed
filed on: 20th, February 2023
|
officers |
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(2 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2021
filed on: 13th, October 2022
|
accounts |
Free Download
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 29th, September 2022
|
accounts |
Free Download
(49 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 29th, September 2021
|
accounts |
Free Download
(48 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(12 pages)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 15th, September 2021
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 6th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 6th September 2021
filed on: 15th, September 2021
|
officers |
Free Download
(1 page)
|
CH01 |
On 7th April 2021 director's details were changed
filed on: 7th, April 2021
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 3rd March 2021
filed on: 19th, March 2021
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 3rd March 2021
filed on: 18th, March 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2nd September 2020
filed on: 11th, September 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd September 2020
filed on: 11th, September 2020
|
officers |
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 28th, July 2020
|
accounts |
Free Download
(51 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 31st December 2019
filed on: 28th, July 2020
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 10th, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th June 2020
filed on: 9th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th June 2020
filed on: 8th, July 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 31st October 2019 director's details were changed
filed on: 8th, November 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On 31st October 2019 director's details were changed
filed on: 7th, November 2019
|
officers |
Free Download
(2 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 14th, March 2019
|
accounts |
Free Download
(10 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 1st, October 2018
|
accounts |
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(10 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, April 2018
|
resolution |
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(1 page)
|
AD01 |
Change of registered address from C/O Temporis Capital Llp Berger House Berkeley Square London W1J 5AE on 16th March 2018 to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL
filed on: 16th, March 2018
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, March 2018
|
resolution |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 28th February 2018
filed on: 8th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2016
filed on: 30th, August 2017
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director's appointment terminated on 4th January 2017
filed on: 23rd, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th January 2017
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 4th January 2017
filed on: 20th, January 2017
|
officers |
Free Download
(1 page)
|
AA |
Small company accounts made up to 31st December 2015
filed on: 8th, August 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2016
filed on: 21st, January 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 21st January 2016: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st December 2014
filed on: 24th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2015
filed on: 16th, January 2015
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 16th January 2015: 2.00 GBP
|
capital |
|
AA |
Small company accounts made up to 31st December 2013
filed on: 24th, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 4th January 2014
filed on: 28th, January 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 28th January 2014: 2.00 GBP
|
capital |
|
CH01 |
On 11th December 2013 director's details were changed
filed on: 14th, January 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On 11th December 2013 director's details were changed
filed on: 18th, December 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st January 2014 to 31st December 2013
filed on: 17th, October 2013
|
accounts |
Free Download
(1 page)
|
CERTNM |
Company name changed collacott wind energy LIMITEDcertificate issued on 17/10/13
filed on: 17th, October 2013
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 14th October 2013
|
change of name |
|
AD01 |
Registered office address changed from Maxet House 28 Baldwin Street Bristol BS1 1NG England on 17th October 2013
filed on: 17th, October 2013
|
address |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
On 17th October 2013, company appointed a new person to the position of a secretary
filed on: 17th, October 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th October 2013
filed on: 17th, October 2013
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19th April 2013
filed on: 19th, April 2013
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 4th, January 2013
|
incorporation |
Free Download
(15 pages)
|