GRUPOTEC RENEWABLES LIMITED

07543880
PARKSHOT HOUSE 5 KEW ROAD RICHMOND ENGLAND TW9 2PR

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2024 accounts Annual Accounts 29 Buy now
16 Nov 2023 auditors Auditors Resignation Company 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 25 Buy now
10 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Grupo Tec Renovables España, S.L.) 1 Buy now
24 Jan 2023 officers Appointment of corporate director (Grupotec Desarrollo, S.L.) 2 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 24 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 9 Buy now
29 Mar 2021 officers Change of particulars for corporate director (Grupo Tec Renovables España, S.L.) 1 Buy now
29 Mar 2021 officers Change of particulars for corporate director (Grupo Tec Renovables España, S.L.) 1 Buy now
29 Mar 2021 officers Change of particulars for corporate director (Grupo Tec Servicios Avanzados, S.A.) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2020 accounts Annual Accounts 25 Buy now
14 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 24 Buy now
24 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
24 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 24 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2016 accounts Annual Accounts 25 Buy now
19 Apr 2016 annual-return Annual Return 4 Buy now
26 Jan 2016 officers Appointment of corporate director (Grupo Tec Renovables España, S.L.) 2 Buy now
26 Jan 2016 officers Appointment of corporate director (Grupo Tec Servicios Avanzados, S.A.) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Baring Consejeros S L) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Baring Private Equity Partners España, S.A. Sociedad Gestora De Entidades De Inversión Colectiva De Tipo Cerrado, Sociedad Unipersonal) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Net Cartera 2001 S.L.) 1 Buy now
25 Jan 2016 officers Termination of appointment of director (Olallo Villoldo Bellon) 1 Buy now
15 Dec 2015 accounts Annual Accounts 18 Buy now
24 Nov 2015 officers Change of particulars for corporate director (Baring Private Equity Partners Espana S a Sgecr) 1 Buy now
14 Jul 2015 officers Termination of appointment of director (Andres Muelas Lopez De Aberasturi) 1 Buy now
14 Jul 2015 officers Appointment of corporate director (Net Cartera 2001 S.L.) 2 Buy now
06 Mar 2015 annual-return Annual Return 6 Buy now
19 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 May 2014 accounts Annual Accounts 17 Buy now
06 May 2014 accounts Annual Accounts 7 Buy now
27 Jan 2014 annual-return Annual Return 6 Buy now
27 Jan 2014 capital Return of Allotment of shares 3 Buy now
03 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Dec 2013 officers Appointment of corporate director (Baring Consejeros S L) 3 Buy now
31 Dec 2013 officers Appointment of corporate director (Baring Private Equity Partners Espana S a Sgecr) 3 Buy now
20 Dec 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2013 officers Appointment of director (Cesar Alejandro Moreyra Martinez) 3 Buy now
16 Dec 2013 officers Appointment of director (Olallo Villoldo Bellon) 3 Buy now
27 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 May 2013 annual-return Annual Return 3 Buy now
30 Oct 2012 accounts Annual Accounts 4 Buy now
21 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
31 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 Mar 2012 annual-return Annual Return 3 Buy now
19 Apr 2011 officers Termination of appointment of director (Olswang Directors 2 Limited) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Olswang Directors 1 Limited) 2 Buy now
19 Apr 2011 officers Appointment of director (Andres Muelas Lopez De Aberasturi) 3 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Olswang Cosec Limited) 2 Buy now
19 Apr 2011 officers Termination of appointment of director (Christopher Mackie) 2 Buy now
28 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
28 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
25 Feb 2011 incorporation Incorporation Company 53 Buy now