RESONANCE MELROSE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Termination of appointment of Orlando Valentine Hilton as a director on 2025-09-22 |
| 22/09/2522 September 2025 New | Appointment of Mr Ilja Ostropicki as a director on 2025-09-22 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-21 with no updates |
| 19/05/2519 May 2025 | Secretary's details changed for Admina Fund Services Limited on 2025-05-15 |
| 11/02/2511 February 2025 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2021-08-03 |
| 11/02/2511 February 2025 | Change of details for Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 2021-08-03 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-10-03 |
| 05/08/245 August 2024 | Notification of Centrica Combined Common Investment Fund Limited as Trustee of Centrica Combined Common Investment Fund as a person with significant control on 2021-08-03 |
| 03/08/243 August 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2024-08-03 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-07-21 with no updates |
| 03/08/243 August 2024 | Change of details for Bae Systems Pension Funds Trustees Limited as a person with significant control on 2023-12-23 |
| 14/05/2414 May 2024 | Director's details changed for Mr Orlando Valentine Hilton on 2023-07-19 |
| 14/05/2414 May 2024 | Director's details changed for Mr Nicholas John Wood on 2023-07-19 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 07/06/237 June 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 29/10/2229 October 2022 | Appointment of Admina Fund Services Limited as a secretary on 2022-09-28 |
| 03/08/213 August 2021 | Incorporation |
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