EARLSBURN MEZZANINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 29/04/2529 April 2025 | Director's details changed for Mr Louis Denis Patrick Houbert on 2025-01-01 |
| 24/04/2524 April 2025 | Change of details for Bodium Limited as a person with significant control on 2024-04-05 |
| 29/09/2429 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 29/12/2329 December 2023 | |
| 29/12/2329 December 2023 | Statement of capital on 2023-12-29 |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | Resolutions |
| 29/12/2329 December 2023 | |
| 05/10/235 October 2023 | Termination of appointment of Sneha Sinha as a director on 2023-09-26 |
| 02/08/232 August 2023 | Termination of appointment of Richard Stewart Dibley as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of David Picton-Turbervill as a director on 2023-07-31 |
| 02/08/232 August 2023 | Termination of appointment of Patrick Paul Adam as a director on 2023-07-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 26/01/2326 January 2023 | Satisfaction of charge 056376910003 in full |
| 17/01/2317 January 2023 | Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Satisfaction of charge 056376910002 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 04/01/234 January 2023 | Change of details for Bodium Limited as a person with significant control on 2022-12-22 |
| 04/01/234 January 2023 | Cessation of Renantis Uk Limited as a person with significant control on 2022-12-22 |
| 23/12/2223 December 2022 | Satisfaction of charge 056376910004 in full |
| 06/12/226 December 2022 | Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29 |
| 12/10/2212 October 2022 | Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-12 |
| 08/04/228 April 2022 | Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP |
| 30/12/2130 December 2021 | Termination of appointment of Zineb Sebti as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Florian Kuster as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Soren Toftgaard as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Ms Sneha Sinha as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED CHRISTIAN OKHOLM |
| 02/12/192 December 2019 | DIRECTOR APPOINTED FLORIAN KUSTER |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 7-10 BEAUMONT MEWS LONDON W1G 6EB |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 09/10/199 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 08/10/198 October 2019 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 27/09/2019 |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKALL JOENSEN |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR DAVID SKALL JOENSEN |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CII HOLDCO LTD |
| 18/04/1818 April 2018 | PSC'S CHANGE OF PARTICULARS / FALCK RENEWABLES WIND LIMITED / 19/12/2017 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOREN TOFTGAARD / 01/02/2018 |
| 27/03/1827 March 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 1000 |
| 26/03/1826 March 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 510 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 22/02/1822 February 2018 | DIRECTOR APPOINTED MR SOREN TOFTGAARD |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056376910003 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056376910004 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURIE |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR ANDREW JAMES MURIE |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI |
| 15/01/1515 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 22/03/1422 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056376910002 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ROBERT REED |
| 23/02/1423 February 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 23/02/1423 February 2014 | DIRECTOR APPOINTED MR MASSIMO FERRARI |
| 23/02/1423 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 23/02/1423 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 28/11/1328 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 08/08/128 August 2012 | ARTICLES OF ASSOCIATION |
| 08/08/128 August 2012 | ALTER ARTICLES 24/07/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 12/12/1112 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED GIORGIO BOTTA |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 15/01/1015 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NAPIER WILLIAMS / 02/10/2009 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 109 BAKER STREET LONDON W1U 6RP |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 30/05/0730 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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