EWC1 PITBEADLIE LIMITED

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DateDescription
10/07/2510 July 2025 NewAccounts for a small company made up to 2024-12-31

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25/06/2525 June 2025 NewAppointment of Tarenjit Deshore as a secretary on 2025-06-25

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25/06/2525 June 2025 NewTermination of appointment of Michael George Duggan as a secretary on 2025-06-25

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03/04/253 April 2025 Second filing of Confirmation Statement dated 2020-08-16

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03/04/253 April 2025 Second filing of Confirmation Statement dated 2024-08-29

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03/04/253 April 2025 Second filing of Confirmation Statement dated 2023-08-29

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03/04/253 April 2025 Second filing of Confirmation Statement dated 2022-08-16

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03/04/253 April 2025 Second filing of Confirmation Statement dated 2021-08-16

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01/04/251 April 2025 Change of details for Cape Re Limited as a person with significant control on 2019-01-29

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01/04/251 April 2025 Second filing of Confirmation Statement dated 2019-08-16

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30/08/2430 August 2024 Confirmation statement made on 2024-08-29 with no updates

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17/07/2417 July 2024 Accounts for a small company made up to 2023-12-31

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03/04/243 April 2024 Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-20

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08/02/248 February 2024 Appointment of Jaime Victoriano López-Pinto as a director on 2023-08-24

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04/09/234 September 2023 Confirmation statement made on 2023-08-29 with no updates

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31/07/2331 July 2023 Accounts for a small company made up to 2022-12-31

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21/11/2221 November 2022 Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-05

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21/11/2221 November 2022 Appointment of Mr Michael George Duggan as a secretary on 2022-10-05

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21/11/2221 November 2022 Termination of appointment of Kezia Samantha York as a secretary on 2022-10-05

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21/11/2221 November 2022 Termination of appointment of Adam Davey Walker as a director on 2022-10-05

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21/11/2221 November 2022 Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 2022-11-21

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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31/08/2231 August 2022 Confirmation statement made on 2022-08-16 with no updates

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27/04/2227 April 2022 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 2021-04-27

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02/12/212 December 2021 Accounts for a small company made up to 2020-12-31

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23/08/2123 August 2021 Confirmation statement made on 2021-08-16 with no updates

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01/09/201 September 2020 Confirmation statement made on 2020-08-16 with no updates

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13/08/2013 August 2020 SECRETARY APPOINTED MS KEZIA SAMANTHA YORK

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28/07/2028 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND

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24/09/1924 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/09/1910 September 2019 Confirmation statement made on 2019-08-16 with no updates

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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08/02/198 February 2019 DIRECTOR APPOINTED MR ROGER KRAEMER

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08/02/198 February 2019 COMPANY NAME CHANGED PITBEADLIE RENEWABLES LIMITED CERTIFICATE ISSUED ON 08/02/19

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08/02/198 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER

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17/12/1817 December 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SLATER

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31/10/1831 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/09/1824 September 2018 PREVEXT FROM 30/12/2017 TO 31/12/2017

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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11/09/1811 September 2018 REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 90 LILLIE ROAD LONDON SW6 7SR ENGLAND

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16

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25/04/1825 April 2018 ADOPT ARTICLES 29/03/2018

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23/04/1823 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER GLENN

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12/03/1812 March 2018 DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM

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12/03/1812 March 2018 DIRECTOR APPOINTED MR ROSS ASHLEY COOPER

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18/01/1818 January 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF ENGLAND

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12/01/1812 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092015460007

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092015460006

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02/01/182 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092015460005

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092015460004

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / FIFTY ID RE LIMITED / 21/12/2016

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10/10/1710 October 2017 CESSATION OF IAIN ANTHONY MARK JENNISON AS A PSC

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF IAIN ANTHONY MARK JENNISON AS A PSC

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFTY ID RE LIMITED

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10/10/1710 October 2017 CESSATION OF JOHN MASLEN AS A PSC

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10/10/1710 October 2017 CESSATION OF ROMANA WYLLIE AS A PSC

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28/09/1728 September 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 90 LILLIE ROAD LONDON SW6 7SR ENGLAND

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROMANA WYLLIE

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17/01/1717 January 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JENNISON

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17/01/1717 January 2017 DIRECTOR APPOINTED MR JONATHAN SLATER

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17/01/1717 January 2017 DIRECTOR APPOINTED MR PETER GLENN

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O CUBE DUDLEY HOUSE PICCADILLY LONDON W1J 9EH ENGLAND

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17/01/1717 January 2017 DIRECTOR APPOINTED MR JEREMY GRAHAME DYER

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17/01/1717 January 2017 DIRECTOR APPOINTED MR ADAM DAVEY WALKER

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30/12/1630 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092015460001

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30/12/1630 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092015460003

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30/12/1630 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092015460002

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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26/09/1626 September 2016 DIRECTOR APPOINTED MR MARK JOHN LYON WYLLIE

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26/09/1626 September 2016 DIRECTOR APPOINTED MRS ROMANA WYLLIE

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26/06/1626 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092015460003

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/05/1618 May 2016 ADOPT ARTICLES 31/03/2016

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092015460001

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15/04/1615 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092015460002

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21/01/1621 January 2016 REGISTERED OFFICE CHANGED ON 21/01/2016 FROM HORHAM AIRFIELD HORHAM ROAD DENHAM EYE SUFFOLK IP21 5DQ ENGLAND

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19/11/1519 November 2015 DIRECTOR APPOINTED MR JOHN MASLEN

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 86 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QA

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR JAMIL VERSI

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19/11/1519 November 2015 DIRECTOR APPOINTED MR MARK JENNISON

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30/09/1530 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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03/09/143 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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