THRIVE RENEWABLES (DUNFERMLINE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 15/07/2415 July 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 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 25/07/1925 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 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 16/09/1616 September 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 |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED TRIODOS RENEWABLES (DUNFERMLINE) LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY 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 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 |
| 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 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 27/02/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT HIRD / 27/02/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES CARMINE ANTONY VACCARO / 27/02/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O 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 AVON BS8 3NN UNITED KINGDOM |
| 07/02/127 February 2012 | SECOND FILING WITH MUD 01/06/11 FOR FORM AR01 |
| 06/02/126 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 31/01/1231 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/06/119 June 2011 | CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 09/06/119 June 2011 | CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/03/1111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1111 March 2011 | COMPANY NAME CHANGED DUNFERMLINE WIND DIRECT LIMITED CERTIFICATE ISSUED ON 11/03/11 |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR MATTHEW THOMAS CLAYTON |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR DANIEL ROBERT HIRD |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARKER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCES KARKI |
| 07/03/117 March 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALDER |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 12/11/1012 November 2010 | ALTER ARTICLES 09/11/2010 |
| 12/11/1012 November 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/1015 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY CAMILLE THIRIET |
| 21/12/0921 December 2009 | SECRETARY APPOINTED MALCOLM THOMSON |
| 14/09/0914 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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