EQUITIX WERN DDU LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Director's details changed for Mr Matthew David Bonner on 2025-08-26 |
| 11/09/2511 September 2025 New | Appointment of Mr Matthew David Bonner as a director on 2025-08-26 |
| 28/08/2528 August 2025 New | Termination of appointment of Florian Tobias Kron as a director on 2025-08-26 |
| 25/06/2525 June 2025 | Termination of appointment of Michael George Duggan as a secretary on 2025-06-25 |
| 25/06/2525 June 2025 | Appointment of Tarenjit Deshore as a secretary on 2025-06-25 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 03/01/253 January 2025 | Appointment of Mr Florian Tobias Kron as a director on 2024-12-16 |
| 23/12/2423 December 2024 | Termination of appointment of Jemma Louise Sherman as a director on 2024-12-16 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 20/02/2320 February 2023 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 13/10/2213 October 2022 | Appointment of Mr Michael George Duggan as a secretary on 2022-10-13 |
| 13/10/2213 October 2022 | Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-10-13 |
| 02/02/222 February 2022 | Accounts for a small company made up to 2020-12-31 |
| 02/02/222 February 2022 | Appointment of Edmund George Andrew as a director on 2022-02-01 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES BAYSTON JONES / 19/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 120 ALDERSGATE STREET 5TH FLOOR LONDON EC1A 4JQ ENGLAND |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR JOSEPH CHARLES BAYSTON JONES |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ROGER KRAEMER |
| 21/02/1921 February 2019 | ALTER ARTICLES 13/02/2019 |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX GIRAFFE FINCO LIMITED |
| 19/02/1919 February 2019 | CESSATION OF THRIVE RENEWABLES PLC AS A PSC |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O THRIVE RENEWABLES PLC DEANERY ROAD BRISTOL BS1 5AS ENGLAND |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 14/02/1914 February 2019 | COMPANY NAME CHANGED THRIVE RENEWABLES (WERN DDU) LIMITED CERTIFICATE ISSUED ON 14/02/19 |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAYTON |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MONIKA PAPLACZYK |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KATRINA CROSS |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED TRIODOS RENEWABLES (WERN DDU) LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MISS MONIKA LIDIA PAPLACZYK |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 28/01/2014 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2012 |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HIRD / 31/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 31/12/2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 05/03/125 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 05/03/125 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | PREVEXT FROM 30/10/2010 TO 31/12/2010 |
| 27/06/1127 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BILLY FRENCH |
| 04/10/104 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/10/09 |
| 17/12/0917 December 2009 | COMPANY NAME CHANGED WERN DDU LIMITED CERTIFICATE ISSUED ON 17/12/09 |
| 17/12/0917 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HUW SMALLWOOD |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLIS |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY BETHAN SMALLWOOD |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR MATTHEW CLAYTON |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 19 TRINITY SQUARE LLANDUDNO LL30 2RD |
| 03/11/093 November 2009 | DIRECTOR APPOINTED MR BILLY ANTHONY FRENCH |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DANIEL ROBERT HIRD |
| 04/09/094 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 14/03/0914 March 2009 | COMPANY NAME CHANGED TEGNI CYMRU CYF CERTIFICATE ISSUED ON 17/03/09 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM BRON GRAIG, LLANGWM CORWEN DENBIGHSHIRE LL21 0RL |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/12/0331 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/10/03 |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 12/08/0212 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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