THRIVE RENEWABLES PLC

Company number 02978651 ·

Active

324 filings

Date Filing
4 Sep 2026 Statement of capital following an allotment of shares on 2026-07-22 · 3 pages View document
26 Aug 2026 Cancellation of shares. Statement of capital on 2026-07-14 · 4 pages View document
26 Aug 2026 Cancellation of shares. Statement of capital on 2026-07-09 · 4 pages View document
24 Aug 2026 Resolutions · 2 pages View document
14 Jul 2026 Memorandum and Articles of Association · 60 pages View document
10 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 132 pages View document
5 Jun 2026 Statement of capital following an allotment of shares on 2026-05-26 · 3 pages View document
20 Apr 2026 Satisfaction of charge 3 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 11 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 12 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 15 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 14 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 13 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 10 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 9 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 8 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 5 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 7 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 6 in full · 1 page View document
20 Apr 2026 Satisfaction of charge 4 in full · 1 page View document
9 Apr 2026 Registration of charge 029786510023, created on 2026-04-07 · 28 pages View document
3 Mar 2026 Purchase of own shares. · 4 pages View document
3 Mar 2026 Purchase of own shares. · 4 pages View document
3 Mar 2026 Purchase of own shares. · 4 pages View document
3 Mar 2026 Cancellation of shares. Statement of capital on 2026-01-12 · 4 pages View document
2 Feb 2026 Confirmation statement made on 2025-12-31 with updates · 5 pages View document
2 Jan 2026 Cancellation of shares. Statement of capital on 2025-09-01 · 4 pages View document
2 Jan 2026 Cancellation of shares. Statement of capital on 2025-08-22 · 4 pages View document
24 Dec 2025 Cancellation of shares. Statement of capital on 2025-07-24 · 4 pages View document
24 Dec 2025 Cancellation of shares. Statement of capital on 2025-08-11 · 4 pages View document
24 Dec 2025 Cancellation of shares. Statement of capital on 2025-08-07 · 4 pages View document
24 Dec 2025 Cancellation of shares. Statement of capital on 2025-08-05 · 4 pages View document
24 Dec 2025 Cancellation of shares. Statement of capital on 2025-08-08 · 4 pages View document
24 Dec 2025 Statement of capital following an allotment of shares on 2025-08-20 · 3 pages View document
17 Dec 2025 Statement of capital following an allotment of shares on 2025-07-22 · 3 pages View document
12 Dec 2025 Cancellation of shares. Statement of capital on 2025-07-18 · 4 pages View document
8 Dec 2025 Statement of capital following an allotment of shares on 2025-07-15 · 3 pages View document
20 Aug 2025 Appointment of Mrs Nina Samantha Day as a secretary on 2025-08-06 · 2 pages View document
15 Aug 2025 Termination of appointment of Katrina Lorraine Cross as a secretary on 2025-08-06 · 1 page View document
9 May 2025 Registration of charge 029786510020, created on 2025-05-02 · 41 pages View document
17 Apr 2025 Satisfaction of charge 16 in full · 1 page View document
17 Apr 2025 Satisfaction of charge 029786510017 in full · 1 page View document
3 Feb 2025 Confirmation statement made on 2024-12-31 with updates · 4 pages View document
16 Jan 2025 Cancellation of shares by a PLC. Statement of capital on 2024-10-07 · 4 pages View document
9 Dec 2024 Registration of charge 029786510019, created on 2024-12-02 · 30 pages View document
20 Nov 2024 Purchase of own shares. · 4 pages View document
20 Nov 2024 Cancellation of shares. Statement of capital on 2024-08-16 · 4 pages View document
24 Sep 2024 Purchase of own shares. · 4 pages View document
24 Sep 2024 Cancellation of shares. Statement of capital on 2024-07-31 · 4 pages View document
31 Jul 2024 Statement of capital following an allotment of shares on 2024-07-19 · 3 pages View document
12 Jul 2024 Appointment of Robin Redfern as a director on 2024-07-08 · 2 pages View document
12 Jul 2024 Termination of appointment of Colin Andrew Morgan as a director on 2024-06-28 · 1 page View document
12 Jul 2024 Appointment of Olivia Isabelle Eijking as a director on 2024-07-08 · 2 pages View document
11 Jul 2024 Memorandum and Articles of Association · 60 pages View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions View document
11 Jul 2024 Resolutions · 2 pages View document
9 Jul 2024 Statement of capital following an allotment of shares on 2024-06-27 · 3 pages View document
8 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 111 pages View document
23 Feb 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
20 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 874 pages View document
14 Jan 2024 Statement of capital following an allotment of shares on 2023-12-01 · 3 pages View document
14 Jan 2024 Statement of capital following an allotment of shares on 2023-12-18 · 3 pages View document
3 Jan 2024 Registration of charge 029786510018, created on 2023-12-28 · 34 pages View document
8 Sep 2023 Cancellation of shares. Statement of capital on 2023-07-31 · 6 pages View document
8 Sep 2023 Purchase of own shares. · 4 pages View document
6 Aug 2023 Statement of capital following an allotment of shares on 2023-07-10 · 3 pages View document
18 Jul 2023 Resolutions View document
18 Jul 2023 Resolutions · 2 pages View document
18 Jul 2023 Resolutions View document
18 Jul 2023 Resolutions View document
13 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 109 pages View document
18 Jan 2023 Confirmation statement made on 2022-12-31 with updates · 572 pages View document
24 Nov 2022 Statement of capital following an allotment of shares on 2022-10-26 · 3 pages View document
20 Oct 2022 Second filing of a statement of capital following an allotment of shares on 2022-09-12 · 4 pages View document
18 Oct 2022 Statement of capital following an allotment of shares on 2022-08-11 · 3 pages View document
5 Oct 2022 Statement of capital following an allotment of shares on 2022-09-12 · 3 pages View document
25 Jan 2022 Confirmation statement made on 2021-12-31 with updates · 348 pages View document
6 Aug 2021 Statement of capital following an allotment of shares on 2021-07-16 · 3 pages View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions View document
31 Jul 2021 Resolutions · 2 pages View document
13 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 108 pages View document
11 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
30 Jul 2020 SECOND FILED SH01 - 29/07/20 STATEMENT OF CAPITAL GBP 11320764.5 View document
28 Jul 2020 ALTER ARTICLES 29/06/2020 View document
27 Jul 2020 ARTICLES OF ASSOCIATION View document
24 Jul 2020 17/07/20 STATEMENT OF CAPITAL GBP 11320764.5 View document
19 May 2020 INTERIM ACCOUNTS MADE UP TO 28/02/19 View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES View document
9 Dec 2019 RETURN OF PURCHASE OF OWN SHARES View document
27 Nov 2019 05/11/19 STATEMENT OF CAPITAL GBP 11265274.50 View document
30 Oct 2019 01/08/19 STATEMENT OF CAPITAL GBP 11270175.00 View document
22 Oct 2019 15/07/19 STATEMENT OF CAPITAL GBP 11288865 View document
24 Sep 2019 RETURN OF PURCHASE OF OWN SHARES View document
24 Sep 2019 01/08/19 STATEMENT OF CAPITAL GBP 11217096 View document
21 Aug 2019 03/07/19 STATEMENT OF CAPITAL GBP 11235786 View document
21 Aug 2019 RETURN OF PURCHASE OF OWN SHARES View document
11 Jul 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
24 Jun 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
7 May 2019 17/04/19 STATEMENT OF CAPITAL GBP 11258274 View document
3 Apr 2019 03/04/19 STATEMENT OF CAPITAL GBP 11107412.5 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
30 Nov 2018 07/11/18 STATEMENT OF CAPITAL GBP 10956551.00 View document
30 Nov 2018 RETURN OF PURCHASE OF OWN SHARES View document
8 Sep 2018 18/07/18 STATEMENT OF CAPITAL GBP 10995931 View document
28 Aug 2018 26/06/18 STATEMENT OF CAPITAL GBP 10973041.50 View document
28 Aug 2018 RETURN OF PURCHASE OF OWN SHARES View document
12 Jul 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jun 2018 COMPANY BUSINESS. DIRECTOR REAPPOINTED. AUDITOR APPOINTED 19/07/2015 View document
1 Jun 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
27 Jul 2017 26/07/17 STATEMENT OF CAPITAL GBP 11024034.5 View document
24 Jul 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jun 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 Jan 2017 22/07/16 STATEMENT OF CAPITAL GBP 11001106.5 View document
2 Nov 2016 DIRECTOR APPOINTED MRS KATRINA LORRAINE CROSS View document
13 Sep 2016 DIRECTOR APPOINTED MR CHARLES JAMES MIDDLETON View document
6 Jul 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2016 07/06/16 STATEMENT OF CAPITAL GBP 11753640.27 View document
27 Jun 2016 AUDITOR'S RESIGNATION View document
13 Jun 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 May 2016 REGISTERED OFFICE CHANGED ON 14/05/2016 FROM TRIODOS BANK DEANERY ROAD BRISTOL BS1 5AS UNITED KINGDOM View document
14 May 2016 Registered office address changed from , Triodos Bank Deanery Road, Bristol, BS1 5AS, United Kingdom to Deanery Road Bristol Avon BS1 5AS on 2016-05-14 · 3 pages View document
18 Mar 2016 APPOINTMENT TERMINATED, SECRETARY TRIODOS CORPORATE OFFICER LIMITED View document
18 Mar 2016 SECRETARY APPOINTED MRS KATRINA LORRAINE CROSS View document
18 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TRIODOS CORPORATE OFFICER LIMITED View document
8 Mar 2016 RETURN OF PURCHASE OF OWN SHARES View document
8 Mar 2016 29/02/16 STATEMENT OF CAPITAL GBP 10770728 View document
7 Mar 2016 ARTICLES OF ASSOCIATION View document
29 Feb 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Feb 2016 COMPANY NAME CHANGED TRIODOS RENEWABLES PLC CERTIFICATE ISSUED ON 29/02/16 View document
1 Feb 2016 31/12/15 BULK LIST View document
17 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
17 Nov 2015 23/07/15 STATEMENT OF CAPITAL GBP 10770830 View document
13 Nov 2015 DIRECTOR APPOINTED MISS TANIA LOUISE SONGINI View document
9 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR DOROTHY BERRESFORD View document
20 Oct 2015 20/07/15 STATEMENT OF CAPITAL GBP 10779252.50 View document
20 Oct 2015 06/08/15 STATEMENT OF CAPITAL GBP 10770730 View document
20 Oct 2015 RETURN OF PURCHASE OF OWN SHARES View document
20 Oct 2015 22/07/15 STATEMENT OF CAPITAL GBP 10758102.50 View document
20 Oct 2015 21/07/15 STATEMENT OF CAPITAL GBP 10773252.50 View document
20 Oct 2015 23/07/15 STATEMENT OF CAPITAL GBP 10757102.50 View document
15 Oct 2015 SECOND FILING FOR FORM SH01 View document
15 Jul 2015 10/02/15 STATEMENT OF CAPITAL GBP 10763561.0 View document
17 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
1 Jun 2015 24/04/15 STATEMENT OF CAPITAL GBP 11390561.00 View document
12 Feb 2015 31/12/14 BULK LIST View document
12 Feb 2015 01/12/14 STATEMENT OF CAPITAL GBP 10401100.5 View document
12 Feb 2015 15/12/14 STATEMENT OF CAPITAL GBP 10408358.5 View document
10 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES VACCARO View document
29 Sep 2014 18/07/14 STATEMENT OF CAPITAL GBP 9978834.00 View document
29 Sep 2014 18/07/14 STATEMENT OF CAPITAL GBP 9991700.50 View document
8 Sep 2014 RETURN OF PURCHASE OF OWN SHARES View document
2 Jun 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
10 Feb 2014 31/12/13 BULK LIST View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS CLAYTON / 28/01/2014 View document
23 Jan 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 View document
23 Jan 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 31/12/2013 View document
6 Sep 2013 06/09/13 STATEMENT OF CAPITAL GBP 10005760.00 View document
6 Sep 2013 16/08/13 STATEMENT OF CAPITAL GBP 10009434.0 View document
12 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029786510017 View document
7 Aug 2013 RETURN OF PURCHASE OF OWN SHARES View document
4 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 COMPANY BUSINESS, FINAL DIVIDEND PAID, DIVIDENDS & PERMISSION RECEIVE NEW SHARES 15/06/2013 View document
12 Jun 2013 DIRECTOR APPOINTED MRS KATIE GORDON View document
7 Jun 2013 DIRECTOR APPOINTED MR COLIN ANDREW MORGAN View document
13 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
1 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LE GRYS ROBERTS / 31/10/2012 View document
22 Jan 2013 31/12/12 BULK LIST View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SECRETT View document
11 Dec 2012 RETURN OF PURCHASE OF OWN SHARES View document
11 Dec 2012 22/10/12 STATEMENT OF CAPITAL GBP 10021295.00 View document
11 Dec 2012 11/12/12 STATEMENT OF CAPITAL GBP 10019970.00 View document
7 Nov 2012 10/10/12 BULK LIST View document
7 Nov 2012 07/09/12 STATEMENT OF CAPITAL GBP 9737420.00 View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA HOWARD BOYD View document
4 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
2 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 May 2012 REGISTERED OFFICE CHANGED ON 13/05/2012 FROM C/O TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND View document
13 May 2012 Registered office address changed from , C/O Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 2012-05-13 · 1 page View document
13 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
5 Mar 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 View document
5 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIODOS CORPORATE OFFICER LIMITED / 27/02/2012 View document
29 Feb 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O TRIODOS BANK TRIODOS BANK DEANERY ROAD BRISTOL GLOUCESTERSHIRE BS1 5AS ENGLAND View document
29 Feb 2012 Registered office address changed from , C/O C/O Triodos Bank, Triodos Bank Deanery Road, Bristol, Gloucestershire, BS1 5AS, England on 2012-02-29 · 1 page View document
28 Feb 2012 Registered office address changed from , Brunel House, 11 the Promenade, Clifton, Bristol, BS8 3NN on 2012-02-28 · 1 page View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM BRUNEL HOUSE 11 THE PROMENADE CLIFTON BRISTOL BS8 3NN View document
7 Feb 2012 31/12/11 BULK LIST View document
13 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON View document
5 Dec 2011 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2011 05/12/11 STATEMENT OF CAPITAL GBP 9087945.00 View document
9 Nov 2011 10/10/11 BULK LIST View document
2 Nov 2011 19/10/11 STATEMENT OF CAPITAL GBP 9187820.5 View document
2 Nov 2011 06/09/11 STATEMENT OF CAPITAL GBP 8545070.50 View document
20 Oct 2011 CORPORATE SECRETARY APPOINTED TRIODOS CORPORATE OFFICER LIMITED View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR TRIODOS INVESTMENTS LTD View document
19 Oct 2011 APPOINTMENT TERMINATED, SECRETARY TRIODOS INVESTMENTS LTD View document
19 Oct 2011 CORPORATE DIRECTOR APPOINTED TRIODOS CORPORATE OFFICER LIMITED View document
13 Jul 2011 COMPANY BUSINESS 25/06/2011 View document
5 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS WESTON / 20/04/2011 · 2 pages View document
4 Apr 2011 DIRECTOR APPOINTED MR PETER NICHOLAS WESTON View document
1 Apr 2011 31/12/10 BULK LIST View document
12 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
19 Dec 2010 DIRECTOR APPOINTED MR MATTHEW THOMAS CLAYTON View document
19 Nov 2010 11/07/08 STATEMENT OF CAPITAL GBP 7390057.0 View document
19 Nov 2010 01/04/10 STATEMENT OF CAPITAL GBP 7390057.00 View document
19 Nov 2010 10/10/10 BULK LIST View document
19 Nov 2010 25/07/08 STATEMENT OF CAPITAL GBP 6147292.0 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HARRISON / 01/10/2010 · 2 pages View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LE GRYS ROBERTS / 01/10/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANN BERRESFORD / 01/10/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MICHAEL SECRETT / 01/10/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA HOWARD BOYD / 01/10/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CARMINE ANTONY VACCARO / 01/10/2010 View document
29 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
18 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
8 Oct 2009 Annual return made up to 1 September 2009 with full list of shareholders View document
30 Jun 2009 COMPANY NAME CHANGED TRIODOS RENEWABLE ENERGY FUND PLC CERTIFICATE ISSUED ON 01/07/09 View document
4 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
26 May 2009 APPOINTMENT TERMINATED DIRECTOR JAMES BLANCHARD View document
16 Apr 2009 DIRECTOR APPOINTED MRS DOROTHY ANN BERRESFORD View document
16 Apr 2009 DIRECTOR APPOINTED MR SIMON JOHN LE GRYS ROBERTS View document
10 Nov 2008 RETURN MADE UP TO 10/10/08; BULK LIST AVAILABLE SEPARATELY View document
3 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 APPOINTMENT TERMINATED SECRETARY MATTHEW ROBINSON View document
10 Mar 2008 DIRECTOR APPOINTED MR JAMES CARMINE ANTONY VACCARO View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2007 RETURN MADE UP TO 10/10/07; BULK LIST AVAILABLE SEPARATELY View document
8 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
17 Nov 2006 RETURN MADE UP TO 10/10/06; BULK LIST AVAILABLE SEPARATELY View document
19 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2006 NEW SECRETARY APPOINTED View document
7 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2005 RETURN MADE UP TO 10/10/05; BULK LIST AVAILABLE SEPARATELY View document
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Apr 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 Nov 2004 RETURN MADE UP TO 10/10/04; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
5 Jan 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 RETURN MADE UP TO 10/10/03; BULK LIST AVAILABLE SEPARATELY View document
18 Nov 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 NEW DIRECTOR APPOINTED View document
28 Oct 2003 DIRECTOR RESIGNED View document
28 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
12 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2003 COMPANY NAME CHANGED THE WIND FUND PLC CERTIFICATE ISSUED ON 03/01/03 View document
2 Jan 2003 RETURN MADE UP TO 10/10/02; BULK LIST AVAILABLE SEPARATELY View document
2 Jan 2003 DIRECTOR RESIGNED View document
29 Jun 2002 NEW SECRETARY APPOINTED View document
29 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Mar 2002 SECRETARY RESIGNED View document
26 Mar 2002 NEW SECRETARY APPOINTED View document
26 Nov 2001 AUDITOR'S RESIGNATION View document
21 Nov 2001 RETURN MADE UP TO 10/10/01; CHANGE OF MEMBERS View document
11 Sep 2001 DIRECTOR RESIGNED View document
11 Sep 2001 NEW DIRECTOR APPOINTED View document
1 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
21 May 2001 SECRETARY'S PARTICULARS CHANGED View document
20 Dec 2000 RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY View document
18 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
29 Jun 2000 SECRETARY RESIGNED View document
29 Jun 2000 NEW SECRETARY APPOINTED View document
23 Mar 2000 DIRECTOR RESIGNED View document
23 Mar 2000 DIRECTOR RESIGNED View document
19 Nov 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1999 RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
16 Sep 1999 DIRECTOR RESIGNED View document
15 Sep 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
2 Jul 1999 NEW DIRECTOR APPOINTED View document
9 Nov 1998 RETURN MADE UP TO 10/10/98; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 May 1998 PROSPECTUS View document
6 Nov 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 Nov 1996 RETURN MADE UP TO 10/10/96; CHANGE OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
9 Nov 1995 RETURN MADE UP TO 10/10/95; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 1995 REGISTERED OFFICE CHANGED ON 25/09/95 FROM: ORLINGBURY HOUSE LEWES ROAD, FOREST ROW, EAST SUSSEX RH18 5AA View document
28 Mar 1995 APPLICATION COMMENCE BUSINESS View document
28 Mar 1995 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
21 Feb 1995 PROSPECTUS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 106 pages View document
25 Nov 1994 PROSPECTUS View document
23 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Nov 1994 CONSO S-DIV 03/11/94 View document
14 Nov 1994 CONSOLIDATION,SUB-DIVIS 03/11/94 View document
14 Nov 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
14 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Nov 1994 NEW DIRECTOR APPOINTED View document
14 Nov 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Nov 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Nov 1994 SECRETARY RESIGNED View document
14 Nov 1994 £ NC 50000/25000002 03/11/94 View document
14 Nov 1994 DIRECTOR RESIGNED View document
14 Nov 1994 ADOPT MEM AND ARTS 03/11/94 View document
10 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document