TECHNOLOGIES NEW ENERGY PLC
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-03 with updates |
| 05/08/255 August 2025 New | Register(s) moved to registered inspection location Central Square 29 Wellington Street Leeds LS1 4DL |
| 04/08/254 August 2025 New | Register inspection address has been changed to Central Square 29 Wellington Street Leeds LS1 4DL |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-07-03 |
| 01/05/251 May 2025 | Previous accounting period extended from 2024-12-31 to 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Mr Salvador Insua Amico as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of James Richard Lawson-Brown as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Julio Perez as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Ricardo Guimaraes Da Costa Eiras as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Appointment of Jose Manuel Meneses Da Silva Moura as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-04-30 |
| 25/02/2525 February 2025 | Certificate of change of name |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/09/242 September 2024 | Resolutions |
| 19/07/2419 July 2024 | Full accounts made up to 2023-12-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 22/07/2322 July 2023 | Compulsory strike-off action has been discontinued |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 18/07/2318 July 2023 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-10 with updates |
| 08/11/228 November 2022 | Director's details changed for Mr James Richard Lawson-Brown on 2022-11-08 |
| 08/11/228 November 2022 | Cessation of Vanguard Equity Investments Ltd as a person with significant control on 2022-03-09 |
| 08/11/228 November 2022 | Cessation of Solar One Capital Ltd as a person with significant control on 2022-03-09 |
| 08/11/228 November 2022 | Director's details changed for Mr Julio Perez on 2022-11-08 |
| 17/10/2217 October 2022 | Statement of capital following an allotment of shares on 2022-03-09 |
| 26/11/2126 November 2021 | Current accounting period extended from 2022-10-31 to 2022-12-31 |
| 10/11/2110 November 2021 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 2021-11-10 |
| 09/11/219 November 2021 | Appointment of Mrs Kate Joan Osborne as a director on 2021-11-05 |
| 09/11/219 November 2021 | Appointment of Ohs Secretaries Limited as a secretary on 2021-11-05 |
| 09/11/219 November 2021 | Termination of appointment of James Richard Lawson-Brown as a secretary on 2021-11-05 |
| 11/10/2111 October 2021 | Incorporation |
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