RED TILE WIND LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR HASSAAN MAJID |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 27/02/1827 February 2018 | CESSATION OF EDF ENERGY RENEWABLES HOLDINGS LIMITED AS A PSC |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 24/11/1724 November 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 |
| 03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 11/02/1711 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 22/02/1522 February 2015 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HENDERSON |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED ROBERT GUYLER |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MATTHEW SYKES |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ADOPT ARTICLES 27/03/2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR DENIS ROUHIER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JUIN / 30/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 30/07/2012 |
| 30/07/1230 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 30/07/2012 |
| 30/07/1230 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED PHILIPPE CROUZAT |
| 22/07/1022 July 2010 | SAIL ADDRESS CHANGED FROM: C/O EDF ENERGY RENEWABLES 5TH FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL UNITED KINGDOM |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND HENDERSON / 21/11/2009 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED LAURENCE JUIN |
| 22/07/1022 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 40 GROSVENOR PLACE LONDON SW1 7AA |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 8TH FLOOR NORTH CLIFTON HEIGHTS CLIFTON BRISTOL BS8 1EJ |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/08/095 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HENDERSON / 24/07/2009 |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR YVON ANDRE |
| 05/08/095 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR MICHEL TROUSSEAU |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 7 BERKELEY SQUARE BRISTOL BS8 1HG |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O DHC ACCOUNTING UNIT 7 LILLYHALL BUSINESS CENTRE JUBLIEE ROAD WOKINGTON CUMBRIA CA14 4HA |
| 28/09/0628 September 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 30 QUEEN SQUARE BRISTOL BS1 4ND |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | COMPANY NAME CHANGED HAMSARD 2745 LIMITED CERTIFICATE ISSUED ON 16/09/04 |
| 05/07/045 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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