CompaniesInTheUK

RED TILE WIND LIMITED

Company number 05170511 ·

Dissolved

96 filings

Date Filing
22 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View document
28 Feb 2018 DIRECTOR APPOINTED MR HASSAAN MAJID View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER View document
27 Feb 2018 CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PSC View document
27 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED View document
24 Nov 2017 PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 View document
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN View document
24 Nov 2017 REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND View document
3 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View document
12 Apr 2017 DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE View document
11 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER View document
10 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES View document
29 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN View document
29 Dec 2016 DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Jun 2016 DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER View document
26 May 2016 Annual return made up to 15 May 2016 with full list of shareholders View document
28 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 View document
23 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 View document
28 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 View document
27 Jul 2015 DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN View document
29 May 2015 Annual return made up to 15 May 2015 with full list of shareholders View document
7 May 2015 DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER View document
7 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER View document
22 Feb 2015 SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND View document
22 Feb 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON View document
9 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Sep 2014 DIRECTOR APPOINTED ROBERT GUYLER View document
1 Aug 2014 DIRECTOR APPOINTED MATTHEW SYKES View document
16 Jun 2014 DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES View document
29 May 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
28 Apr 2014 ADOPT ARTICLES 27/03/2014 View document
15 Jan 2014 DIRECTOR APPOINTED MR DENIS ROUHIER View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT View document
19 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Aug 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
4 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012 View document
1 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012 View document
30 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 30/07/2012 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012 View document
30 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Jul 2011 Annual return made up to 5 July 2011 with full list of shareholders View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Jul 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU View document
22 Jul 2010 DIRECTOR APPOINTED PHILIPPE CROUZAT View document
22 Jul 2010 SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 21/11/2009 View document
22 Jul 2010 DIRECTOR APPOINTED LAURENCE JUIN View document
22 Jul 2010 Annual return made up to 5 July 2010 with full list of shareholders View document
19 Oct 2009 SAIL ADDRESS CREATED View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Aug 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ View document
12 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENDERSON / 24/07/2009 View document
5 Aug 2009 APPOINTMENT TERMINATED DIRECTOR YVON ANDRE View document
5 Aug 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS View document
24 Feb 2009 DIRECTOR APPOINTED MR MICHEL TROUSSEAU View document
8 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Jul 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS View document
23 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
17 Jul 2007 RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2006 NEW SECRETARY APPOINTED View document
6 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
6 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 DIRECTOR RESIGNED View document
6 Dec 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG View document
15 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
28 Sep 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O DHC ACCOUNTING UNIT 7 LILLYHALL BUSINESS CENTRE JUBLIEE ROAD WOKINGTON CUMBRIA CA14 4HA View document
28 Sep 2006 RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS View document
19 Jul 2005 RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS View document
31 May 2005 REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND View document
31 May 2005 SECRETARY RESIGNED View document
31 May 2005 NEW SECRETARY APPOINTED View document
9 May 2005 NEW SECRETARY APPOINTED View document
26 Apr 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View document
26 Apr 2005 NEW DIRECTOR APPOINTED View document
16 Sep 2004 COMPANY NAME CHANGED HAMSARD 2745 LIMITED CERTIFICATE ISSUED ON 16/09/04 View document
5 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document