TROWBRIDGE PV LTD
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 08/10/248 October 2024 | Full accounts made up to 2024-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/10/2220 October 2022 | Satisfaction of charge 088125180004 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 088125180003 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 088125180002 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 088125180001 in full |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Enrico Corazza as a director on 2021-10-18 |
| 21/10/2121 October 2021 | Termination of appointment of Juliet Guerri as a director on 2021-10-18 |
| 05/02/195 February 2019 | PSC'S CHANGE OF PARTICULARS / NEXTENERGY SOLAR HOLDINGS II LIMITED / 05/02/2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/12/15 |
| 08/08/178 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016 |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 24/07/2017 |
| 18/07/1718 July 2017 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM, TWO LONDON BRIDGE LONDON, SE1 9RA |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTINA DE LUCA |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTINA DE LUCA / 15/07/2016 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088125180003 |
| 08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088125180002 |
| 01/04/161 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 19/01/1619 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM, 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KNUD ANDERSEN |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EMIL VIKJAER-ANDRESEN |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS-PETER ZINK |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM, C/O GRANT THORNTON UK LLP, 78-85 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EF |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MARTINA DE LUCA |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED JULIET GUERRI |
| 19/02/1519 February 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, 6 BENNETTS HILL, BIRMINGHAM, WEST MIDLANDS, B2 5ST |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 18/02/1518 February 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 06/01/156 January 2015 | ADOPT ARTICLES 17/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088125180001 |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED KNUD ERIK ANDERSEN |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED JENS-PETER ZINK |
| 21/10/1421 October 2014 | DIRECTOR APPOINTED EMIL VIKJAER-ANDRESEN |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM, 6 NORTHGATE STREET, DEVIZES, WILTSHIRE, SN10 1JL, ENGLAND |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GAIGER SOLAR LTD |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL GAIGER |
| 09/10/149 October 2014 | PREVSHO FROM 31/12/2014 TO 31/05/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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