TERRAFORM UK3 INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 29/03/2329 March 2023 | Director's details changed for Mr Fadzlan Rosli on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-29 |
| 29/03/2329 March 2023 | Change of details for Terraform Uk2 Intermediate Holdings, Ltd as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-29 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 13/10/2213 October 2022 | |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 25/04/2225 April 2022 | Director's details changed for Fadzlan Rosli on 2021-12-08 |
| 22/02/2222 February 2022 | Registration of charge 094958950006, created on 2022-02-21 |
| 10/11/2110 November 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-11-10 |
| 10/11/2110 November 2021 | Change of details for Terraform Uk2 Intermediate Holdings, Ltd as a person with significant control on 2021-10-14 |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | |
| 03/11/213 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 12/10/2112 October 2021 | Appointment of Fadzlan Rosli as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Vian Robert Davys as a director on 2021-09-23 |
| 11/10/2111 October 2021 | Termination of appointment of Nur Atikah Paimin as a director on 2021-09-23 |
| 08/10/218 October 2021 | Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-23 |
| 08/10/218 October 2021 | Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-23 |
| 07/10/217 October 2021 | |
| 07/10/217 October 2021 | |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GORAN DANDANELL / 24/10/2017 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094958950005 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094958950004 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CRANNA |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED CARL GORAN DANDANELL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURO |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED ANDREW FRANCOIS MURO |
| 07/01/177 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | DISS40 (DISS40(SOAD)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 21/03/1621 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | SECOND FILING FOR FORM SH01 |
| 11/12/1511 December 2015 | SECOND FILING FOR FORM SH01 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094958950002 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094958950003 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094958950001 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094958950004 |
| 09/11/159 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 2001 |
| 09/11/159 November 2015 | 30/10/15 STATEMENT OF CAPITAL GBP 1001 |
| 24/07/1524 July 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094958950003 |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094958950002 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094958950001 |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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