NATURALIS ENERGY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Saurabh Nitishchandra Shah as a director on 2024-12-31

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29/10/2429 October 2024 Confirmation statement made on 2024-09-30 with updates

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05/10/245 October 2024 Accounts for a small company made up to 2023-12-31

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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

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03/04/243 April 2024 Mortgage miscellaneous for charge

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22/12/2322 December 2023 Statement of capital following an allotment of shares on 2023-12-21

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22/11/2322 November 2023 Appointment of Mr Fabrizio Tortora as a director on 2023-11-10

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22/11/2322 November 2023 Termination of appointment of James Alexander Richard Munro as a director on 2023-11-10

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with updates

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17/10/2317 October 2023 Change of details for Falck Renewables Wind Limited as a person with significant control on 2022-11-29

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-28

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06/09/236 September 2023 Accounts for a small company made up to 2022-12-31

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-03-23

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03/04/233 April 2023 Appointment of Mr James Alexander Richard Munro as a director on 2023-03-23

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03/04/233 April 2023 Termination of appointment of William Scott Gilbert as a director on 2023-03-23

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26/01/2326 January 2023 Statement of capital following an allotment of shares on 2023-01-18

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13/10/2213 October 2022 Confirmation statement made on 2022-09-30 with updates

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07/10/227 October 2022 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register(s) moved to registered inspection location Tlt Llp Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP

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07/10/227 October 2022 Register inspection address has been changed from Tlt Llp Redcliff Street Bristol BS1 6TP England to Tlt Llp 1 Redcliff Street Bristol BS1 6TP

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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26/09/2226 September 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 2022-09-26

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03/05/223 May 2022 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-09-23

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26/10/2126 October 2021 Statement of capital following an allotment of shares on 2021-06-16

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13/10/2113 October 2021 Confirmation statement made on 2021-09-30 with no updates

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05/07/215 July 2021 Full accounts made up to 2020-12-31

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16/10/1916 October 2019 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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14/10/1914 October 2019 10/10/19 STATEMENT OF CAPITAL GBP 100

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14/10/1914 October 2019 PSC'S CHANGE OF PARTICULARS / REG DAMERY DEVELOPERS LIMITED / 10/10/2019

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FALCK RENEWABLES WIND LIMITED

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14/10/1914 October 2019 CURREXT FROM 30/09/2020 TO 31/12/2020

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23/09/1923 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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