THRIVE RENEWABLES (BEOCHLICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED |
| 23/03/1623 March 2016 | COMPANY NAME CHANGED TRIODOS RENEWABLES (BEOCHLICH) LIMITED CERTIFICATE ISSUED ON 23/03/16 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED MISS MONIKA LIDIA PAPLACZYK |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 28/01/2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 31/12/2012 |
| 10/01/1310 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2012 |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/0 TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 05/03/125 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 05/03/125 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, SECRETARY TRIODOS INVESTMENTS LIMITED |
| 09/06/119 June 2011 | CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS INVESTMENTS LTD |
| 27/01/1127 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR DANIEL ROBERT HIRD |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS INVESTMENTS LTD / 30/05/2010 |
| 21/06/1021 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS INVESTMENTS LIMITED / 30/05/2010 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | SECRETARY APPOINTED TRIODOS INVESTMENTS LIMITED |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED MR MATTHEW CLAYTON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW ROBINSON |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY MATTHEW ROBINSON |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | ARTICLES OF ASSOCIATION |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | COMPANY NAME CHANGED THE WIND FUND (BEOCHLICH) LIMITE D CERTIFICATE ISSUED ON 09/10/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | AUDITOR'S RESIGNATION |
| 28/10/0128 October 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | NEW SECRETARY APPOINTED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | £ NC 100/500000 20/01 |
| 27/01/9827 January 1998 | ADOPT MEM AND ARTS 20/01/98 |
| 27/01/9827 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/9827 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/01/98 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 103 TEMPLE STREET BRISTOL BS99 7UD |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED THE WIND FUND (MYNYDD GORDDU) LI MITED CERTIFICATE ISSUED ON 23/12/97 |
| 10/06/9710 June 1997 | COMPANY NAME CHANGED WANSCO 348 LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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