AD01 |
Change of registered address from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom on Fri, 19th May 2023 to 9th Floor 201 Bishopsgate London EC2M 3BN
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, May 2023
| accounts
|
Free Download
(24 pages)
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AD01 |
Change of registered address from 4th Floor Reading Bridge House George Street Reading RG1 8LS on Fri, 16th Sep 2022 to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
filed on: 16th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 11th, May 2022
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 25th, September 2021
| accounts
|
Free Download
(28 pages)
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AAMD |
Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 29th, March 2021
| accounts
|
Free Download
(166 pages)
|
MA |
Articles and Memorandum of Association
filed on: 26th, March 2021
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 26th, March 2021
| resolution
|
Free Download
(2 pages)
|
AAMD |
Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 5th, February 2021
| accounts
|
Free Download
(75 pages)
|
AAMD |
Full accounts with changes made up to Tue, 31st Dec 2019
filed on: 12th, January 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(122 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 6th, October 2017
| accounts
|
Free Download
(119 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 15th, September 2016
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Oct 2015
filed on: 28th, October 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 28th, September 2015
| accounts
|
Free Download
(127 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 1st Oct 2014
filed on: 28th, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 2nd, July 2014
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 1st Oct 2013
filed on: 31st, October 2013
| annual return
|
Free Download
(7 pages)
|
MISC |
Resignation auditors
filed on: 17th, October 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 1st, October 2013
| accounts
|
Free Download
(24 pages)
|
AD01 |
Company moved to new address on Wed, 3rd Jul 2013. Old Address: 5 Aldermanbury Square London England (United Kingdom) EC2V 7BP United Kingdom
filed on: 3rd, July 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed bnp paribas clean energy partners gp LIMITEDcertificate issued on 11/04/13
filed on: 11th, April 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 11th, April 2013
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, April 2013
| resolution
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 1st Oct 2012
filed on: 10th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 21st, August 2012
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 1st Oct 2011
filed on: 24th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 11th, August 2011
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 1st Oct 2010
filed on: 24th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(11 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 25th, August 2010
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 19th, July 2010
| resolution
|
Free Download
(35 pages)
|
AD01 |
Company moved to new address on Wed, 30th Jun 2010. Old Address: 82 Bishopsgate London EC2N 4BN
filed on: 30th, June 2010
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed fortis clean energy fund gp LIMITEDcertificate issued on 29/04/10
filed on: 29th, April 2010
| change of name
|
Free Download
(4 pages)
|
CONNOT |
Notice of change of name
filed on: 29th, April 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Apr 2010
filed on: 29th, April 2010
| resolution
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 1st Oct 2009
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 12th, November 2009
| auditors
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 6th, August 2009
| accounts
|
Free Download
(11 pages)
|
363a |
Annual return drawn up to Wed, 22nd Oct 2008 with complete member list
filed on: 22nd, October 2008
| annual return
|
Free Download
(3 pages)
|
CERTNM |
Company name changed abn amro clean energy fund gp LIMITEDcertificate issued on 13/05/08
filed on: 8th, May 2008
| change of name
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, December 2007
| incorporation
|
Free Download
(34 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, December 2007
| incorporation
|
Free Download
(34 pages)
|
CERTNM |
Company name changed congabay LIMITEDcertificate issued on 11/12/07
filed on: 11th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed congabay LIMITEDcertificate issued on 11/12/07
filed on: 11th, December 2007
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 17/10/07 from: 10 upper bank street london E14 5JJ
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 17/10/07 from: 10 upper bank street london E14 5JJ
filed on: 17th, October 2007
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 17th, October 2007
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2007
| incorporation
|
Free Download
(40 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, October 2007
| incorporation
|
Free Download
(40 pages)
|