ONPATH HL HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Termination of appointment of Ashley John Wright as a secretary on 2025-05-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | Notification of Onpath Energy Limited as a person with significant control on 2024-08-23 |
| 09/10/249 October 2024 | Cessation of Brookfield Corporation as a person with significant control on 2024-08-23 |
| 14/08/2414 August 2024 | Certificate of change of name |
| 15/07/2415 July 2024 | Registered office address changed from Chase House Rainton Bridge Business Park Houghton Le Spring Houghton-Le-Spring County Durham DH4 5RA England to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-07-15 |
| 24/06/2424 June 2024 | Registered office address changed from Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL United Kingdom to Chase House Rainton Bridge Business Park Houghton Le Spring Houghton-Le-Spring County Durham DH4 5RA on 2024-06-24 |
| 24/06/2424 June 2024 | Termination of appointment of David Joseph Martin as a secretary on 2024-06-10 |
| 24/06/2424 June 2024 | Appointment of Mr Ashley John Wright as a secretary on 2024-06-12 |
| 22/05/2422 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 07/03/247 March 2024 | Notification of Brookfield Corporation as a person with significant control on 2023-12-14 |
| 25/02/2425 February 2024 | Cessation of The Banks Group Limited as a person with significant control on 2023-12-14 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 22/04/2222 April 2022 | Accounts for a small company made up to 2021-09-30 |
| 26/06/2126 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 04/09/194 September 2019 | RE-APPOINT AUDTORS 21/08/2019 |
| 04/09/194 September 2019 | AUDITOR'S RESIGNATION |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 22/10/1822 October 2018 | PREVSHO FROM 30/04/2019 TO 30/09/2018 |
| 07/08/187 August 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/1827 July 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 13200001 |
| 27/07/1827 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANKS GROUP LIMITED |
| 27/07/1827 July 2018 | CESSATION OF BANKS RENEWABLES LIMITED AS A PSC |
| 25/07/1825 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112863060001 |
| 02/07/182 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 28/06/1828 June 2018 | SECRETARY APPOINTED DAVID JOSEPH MARTIN |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANKS RENEWABLES LIMITED |
| 22/06/1822 June 2018 | CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON |
| 22/06/1822 June 2018 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY |
| 15/06/1815 June 2018 | COMPANY NAME CHANGED TIMEC 1643 LIMITED CERTIFICATE ISSUED ON 15/06/18 |
| 15/06/1815 June 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/06/1815 June 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 03/04/183 April 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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