SECOND GENERATION COOMBESHEAD LIMITED
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| Date | Description |
|---|---|
| 07/01/257 January 2025 | Director's details changed for David Goodwin on 2024-08-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Julian Elsworth as a director on 2024-05-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 19/10/2319 October 2023 | Appointment of David Goodwin as a director on 2023-10-15 |
| 19/10/2319 October 2023 | Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16 |
| 05/04/235 April 2023 | Registered office address changed from Second Floor Hanover House 47 Corn Street Bristol BS1 1HT England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/11/2114 November 2021 | Confirmation statement made on 2021-11-04 with updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 24/12/1824 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 06/11/186 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/11/186 November 2018 | CESSATION OF JUSTINE MARKOVITZ BORDENAVE AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECOND GENERATION PORTFOLIO 1 LIMITED |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPLAN |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLACK |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON |
| 30/04/1830 April 2018 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 30/04/1830 April 2018 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSHUA KAPLAN / 18/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/11/1717 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | 31/03/16 UNAUDITED ABRIDGED |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX UNITED KINGDOM |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 1A PETERSHAM MEWS LONDON SW7 5NR |
| 12/05/1612 May 2016 | PSC REGISTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074244170002 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074244170003 |
| 17/08/1517 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074244170001 |
| 11/08/1511 August 2015 | SECTION 177 TO 182 COMPANIES ACT 2006, COMPANY BUSINESS 23/07/2015 |
| 29/07/1529 July 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 1680765 |
| 12/03/1512 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR ANDREW JOHN BLACK |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 11/02/1511 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 10/02/1510 February 2015 | SAIL ADDRESS CREATED |
| 10/02/1510 February 2015 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR PETER TOM HILL-NORTON |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOSHUA KAPLAN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR THERESE SUNDELIN |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONINGER |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM 34 BROOK STREET LONDON W1K 5DN |
| 18/11/1418 November 2014 | COMPANY NAME CHANGED AEE RENEWABLES UK 12 LIMITED CERTIFICATE ISSUED ON 18/11/14 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR CHARLES ROBERT CLIFTON WEBSTER |
| 24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. NIELS KRONINGER / 24/04/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS KRONER / 07/02/2014 |
| 01/11/131 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | SECOND FILING FOR FORM AP01 |
| 04/01/134 January 2013 | SECOND FILING FOR FORM AP01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/11/1212 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS TESS SUNDELIN / 14/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MS TESS SUNDELIN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR JURGEN DETLEF DORING |
| 25/07/1225 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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