Active
Company Information for EWC1 PITBEADLIE LIMITED
UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
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Company Registration Number
09201546
Private Limited Company
Active |
Company Name | ||
---|---|---|
EWC1 PITBEADLIE LIMITED | ||
Legal Registered Office | ||
UNIT G1 ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY Other companies in PO5 | ||
Previous Names | ||
|
Company Number | 09201546 | |
---|---|---|
Company ID Number | 09201546 | |
Date formed | 2014-09-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/09/2015 | |
Return next due | 01/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 15:37:07 |
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Officer | Role | Date Appointed |
---|---|---|
ROSS ASHLEY COOPER |
||
THOMAS SAMUEL CUNNINGHAM |
||
JEREMY GRAHAME DYER |
||
JONATHAN DAVID SLATER |
||
ADAM DAVEY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GLENN |
Director | ||
MARK JENNISON |
Director | ||
MARK JOHN LYON WYLLIE |
Director | ||
ROMANA WYLLIE |
Director | ||
JOHN MASLEN |
Director | ||
JAMIL MOHAMED VERSI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITIX AD CO LIMITED | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-01-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX WIND CO 2 LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
EQUITIX WIND CO 2 LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-21 | Active | |
EWC2 GHF LIMITED | Director | 2018-03-12 | CURRENT | 2011-01-05 | Active | |
EWC1 KINETICA LIMITED | Director | 2018-03-12 | CURRENT | 2014-03-27 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2018-03-12 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-03 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2018-03-12 | CURRENT | 2015-02-27 | Active | |
CAPE RE 2 LIMITED | Director | 2018-03-01 | CURRENT | 2015-03-12 | Active | |
EQUITIX COWDOWN HOLDCO LIMITED | Director | 2018-02-08 | CURRENT | 2017-01-03 | Active | |
COWDOWN RENEWABLES LIMITED | Director | 2018-02-08 | CURRENT | 2014-04-11 | Active | |
EQUITIX ALDER HEY HOLDCO 4 LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
WREAY SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-16 | Active | |
RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
MICHAELSTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-07-08 | Active | |
GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2017-09-06 | CURRENT | 2016-12-15 | Active | |
EQUITIX NCP NOMINEES LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX MA PARTRIDGE LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
EQUITIX NCP ENGLISH GP LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
EQUITIX NCP SCOTTISH GP LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
EQUITIX SOLAR PROJECTS 3 (S) IV GP LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
EQUITIX HEALTHCARE (LANCASTER) LIMITED | Director | 2017-01-19 | CURRENT | 1998-03-24 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
ACCESS FOR WIGAN (HOLDINGS) LIMITED | Director | 2017-01-09 | CURRENT | 2008-07-15 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED | Director | 2017-01-09 | CURRENT | 2009-06-19 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED | Director | 2017-01-09 | CURRENT | 2011-02-22 | Active | |
EQUITIX SOLAR (5) LIMITED | Director | 2016-12-21 | CURRENT | 2010-05-05 | Active | |
EQUITIX SOLAR (4) LIMITED | Director | 2016-12-21 | CURRENT | 2012-09-21 | Active | |
EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2016-12-21 | CURRENT | 2013-10-23 | Active | |
EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2016-12-21 | CURRENT | 2014-04-02 | Active | |
CAPE RE LIMITED | Director | 2016-12-21 | CURRENT | 2014-08-01 | Active | |
EQUITIX SOLAR (1) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (3) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
EQUITIX SOLAR (2) LIMITED | Director | 2016-12-21 | CURRENT | 2012-07-17 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-11 | Active | |
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2003-03-14 | Active | |
CONNECT ROADS SOUTH TYNESIDE LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS COVENTRY LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-14 | Active | |
CONNECT ROADS COVENTRY HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2010-06-21 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED | Director | 2016-12-16 | CURRENT | 2005-08-10 | Active | |
CONNECT ROADS NORTHAMPTONSHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
CONNECT ROADS CAMBRIDGESHIRE LIMITED | Director | 2016-12-16 | CURRENT | 2010-09-10 | Active | |
SEC LIGHTING SERVICES TRADING LIMITED | Director | 2016-11-10 | CURRENT | 1996-10-23 | Active | |
EQUITIX GLM PARTNER NO 1 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
EQUITIX GLM PARTNER NO 2 LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active | |
SEC HIGHWAY LIGHTING (NO.2) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
ISLINGTON LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2003-01-13 | Active | |
DORSET LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
SEC HIGHWAY LIGHTING (NO.3) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-16 | Active | |
SEC HIGHWAY LIGHTING (NO.4) LIMITED | Director | 2016-10-01 | CURRENT | 2006-05-03 | Active | |
TVL (WEST SUSSEX) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (HAMPSHIRE) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
EALING LIGHTING (FINANCE) LIMITED | Director | 2016-10-01 | CURRENT | 2005-05-13 | Active | |
TVL (SOUTHAMPTON) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2009-09-07 | Active | |
TVL (KNOWSLEY) HOLDING LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
TAY VALLEY LIGHTING (KNOWSLEY) LIMITED | Director | 2016-10-01 | CURRENT | 2011-01-31 | Active | |
CONNECT A30/A35 LIMITED | Director | 2016-09-26 | CURRENT | 1995-09-21 | Active | |
CONNECT CNDR LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT A30/A35 HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2011-03-24 | Active | |
CONNECT CNDR HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2008-04-15 | Active | |
CONNECT CNDR INTERMEDIATE LIMITED | Director | 2016-09-26 | CURRENT | 2009-07-01 | Active | |
TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED | Director | 2016-09-23 | CURRENT | 2010-03-30 | Active | |
TVL (NOTTINGHAM) HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2010-04-22 | Active | |
SCOTIA WATER DALMUIR (HOLDINGS) LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
SCOTIA WATER DALMUIR LIMITED | Director | 2016-07-25 | CURRENT | 1999-03-04 | Active | |
EWC1 KINETICA LIMITED | Director | 2017-01-26 | CURRENT | 2014-03-27 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2016-12-21 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-03 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-15 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
FIFTY ASSET MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
FIFTY ID RE 7 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
FIFTY ID RE 6 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
FIFTY ID RE 5 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
FIFTY ID RE 4 LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CAPE RE 2 LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
CAPE RE LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
FARRINGDON EG LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-14 | Dissolved 2015-10-27 | |
ANGERSTEIN ESTATES (PLYMOUTH) LIMITED | Director | 1999-01-21 | CURRENT | 1999-01-21 | Active | |
EWC2 GHF LIMITED | Director | 2017-10-03 | CURRENT | 2011-01-05 | Active | |
FIFTY RE LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
FIFTY RENEWABLE ENERGY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EWC1 KINETICA LIMITED | Director | 2017-01-26 | CURRENT | 2014-03-27 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2016-12-21 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-03 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-15 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
EQUITIX WIND ASSET CO 1 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2018-08-14 | |
FIFTY ASSET MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
CAPE RENEWABLES NI LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
CAPE RENEWABLE ENERGY GROUP LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
FIFTY RENEWABLES LIMITED | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
CAPE RE 3 LIMITED | Director | 2018-02-22 | CURRENT | 2018-02-22 | Active | |
GFE INTERNATIONAL LTD | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
FIFTY RENEWABLE ENERGY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
EWC1 KINETICA LIMITED | Director | 2017-01-26 | CURRENT | 2014-03-27 | Active | |
EWC1 EAST BALSDON LIMITED | Director | 2016-12-21 | CURRENT | 2015-01-28 | Active | |
EWC1 LITTLE TINNEY LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-03 | Active | |
EQUITIX WIND CO 1 LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-15 | Active | |
EWC1 CAMPFIELD LIMITED | Director | 2016-12-21 | CURRENT | 2015-02-27 | Active | |
EQUITIX WIND ASSET CO 1 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2018-08-14 | |
FIFTY ASSET MANAGEMENT LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
BOL ADVISORY LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
HMQ90 LIMITED | Director | 2015-12-11 | CURRENT | 2014-08-19 | Liquidation | |
SHIRLAWS CAPITAL PARTNERS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2017-01-03 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MICHAEL BURGESS | ||
DIRECTOR APPOINTED JAIME VICTORIANO LPEZ-PINTO | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Kezia Samantha York on 2022-10-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER | ||
REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY GRAHAME DYER | ||
Appointment of Mr Michael George Duggan as company secretary on 2022-10-05 | ||
AP03 | Appointment of Mr Michael George Duggan as company secretary on 2022-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM DAVEY WALKER | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/22 FROM 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England | |
TM02 | Termination of appointment of Kezia Samantha York on 2022-10-05 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIEGFRIED ALEXANDER KRAEMER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL BURGESS | |
PSC05 | Change of details for Fifty Id Re Limited as a person with significant control on 2020-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AP03 | Appointment of Ms Kezia Samantha York as company secretary on 2020-08-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/20 FROM 5th Floor 120 Aldersgate Street London EC1A 4JQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROGER KRAEMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS ASHLEY COOPER | |
RES15 | CHANGE OF COMPANY NAME 08/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID SLATER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/12/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM 10-11 Charterhouse Square London EC1M 6EH England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM 90 Lillie Road London SW6 7SR England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/16 | |
RES01 | ADOPT ARTICLES 25/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GLENN | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
AP01 | DIRECTOR APPOINTED MR ROSS ASHLEY COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460004 | |
PSC05 | Change of details for Fifty Id Re Limited as a person with significant control on 2016-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
PSC02 | Notification of Fifty Id Re Limited as a person with significant control on 2016-12-21 | |
PSC07 | CESSATION OF ROMANA WYLLIE AS A PSC | |
PSC07 | CESSATION OF JOHN MASLEN AS A PSC | |
PSC07 | CESSATION OF IAIN ANTHONY MARK JENNISON AS A PSC | |
PSC07 | CESSATION OF IAIN ANTHONY MARK JENNISON AS A PSC | |
AA01 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | |
AA01 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 90 LILLIE ROAD LONDON SW6 7SR ENGLAND | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SLATER | |
AP01 | DIRECTOR APPOINTED MR PETER GLENN | |
AP01 | DIRECTOR APPOINTED MR JEREMY GRAHAME DYER | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVEY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMANA WYLLIE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O CUBE DUDLEY HOUSE PICCADILLY LONDON W1J 9EH ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JENNISON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092015460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092015460001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092015460002 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROMANA WYLLIE | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN LYON WYLLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASLEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460003 | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
RES13 | SECTION 177 31/03/2016 | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092015460001 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM HORHAM AIRFIELD HORHAM ROAD DENHAM EYE SUFFOLK IP21 5DQ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 86 VICTORIA ROAD NORTH SOUTHSEA HAMPSHIRE PO5 1QA | |
AP01 | DIRECTOR APPOINTED MR JOHN MASLEN | |
AP01 | DIRECTOR APPOINTED MR MARK JENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIL VERSI | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 03/09/15 FULL LIST | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 10 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
New incorporation |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EWC1 PITBEADLIE LIMITED are:
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