3TI ENERGY HUBS LTD

11868514
RIVERBRIDGE HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD KT22 9AD

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Appointment of director (Mr Benedikt Julian Nicolaus Von Thungen-Reichenbach-Evans) 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Archie Erskine Bangor Ward) 1 Buy now
19 Jul 2024 confirmation-statement Confirmation Statement With Updates 13 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
01 May 2024 capital Return of Allotment of shares 3 Buy now
25 Apr 2024 officers Appointment of corporate secretary (Twm Corporate Services Limited) 2 Buy now
10 Apr 2024 officers Termination of appointment of director (Timothy Evans) 1 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
18 Mar 2024 capital Return of Allotment of shares 3 Buy now
06 Nov 2023 accounts Annual Accounts 14 Buy now
31 Aug 2023 capital Return of Allotment of shares 3 Buy now
28 Mar 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With Updates 12 Buy now
21 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
16 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Christopher Bryan Adams) 3 Buy now
13 Mar 2023 officers Change of particulars for director (Mr Max Aitken) 2 Buy now
26 Jan 2023 incorporation Memorandum Articles 36 Buy now
26 Jan 2023 resolution Resolution 1 Buy now
20 Jan 2023 capital Return of Allotment of shares 3 Buy now
25 Nov 2022 accounts Annual Accounts 15 Buy now
25 Oct 2022 officers Appointment of director (Mr Archie Ward) 2 Buy now
30 Aug 2022 officers Change of particulars for director (Mr Timothy Evans) 2 Buy now
10 Aug 2022 incorporation Memorandum Articles 17 Buy now
10 Aug 2022 resolution Resolution 3 Buy now
11 Jul 2022 incorporation Memorandum Articles 17 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 Jun 2022 capital Notice of cancellation of treasury shares 6 Buy now
06 Jun 2022 capital Return of purchase of own shares 4 Buy now
30 May 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Mar 2022 officers Termination of appointment of director (Michael James Biden) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr James Anthony Lee) 2 Buy now
02 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2021 accounts Annual Accounts 12 Buy now
16 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Aug 2021 resolution Resolution 4 Buy now
19 Jun 2021 incorporation Memorandum Articles 21 Buy now
18 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Jun 2021 capital Return of Allotment of shares 3 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 May 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Apr 2021 officers Appointment of director (Mr Michael James Biden) 2 Buy now
17 Mar 2021 accounts Annual Accounts 8 Buy now
17 Mar 2021 officers Change of particulars for director (Mr Max Aitken) 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 officers Termination of appointment of director (George John Hall) 1 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 officers Termination of appointment of director (Mark Andrew Mckenzie Candlish) 1 Buy now
24 Aug 2020 officers Appointment of director (Mr Mark Andrew Mckenzie Candlish) 2 Buy now
18 Aug 2020 officers Termination of appointment of director (Alan Paul Marshall) 1 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Timothy Evans) 2 Buy now
30 Jul 2020 officers Change of particulars for director (Mr Alan Paul Marshall) 2 Buy now
24 Jul 2020 mortgage Registration of a charge 23 Buy now
14 Apr 2020 capital Return of Allotment of shares 3 Buy now
02 Apr 2020 capital Return of Allotment of shares 3 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jan 2020 resolution Resolution 22 Buy now
17 Oct 2019 capital Return of Allotment of shares 4 Buy now
19 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Sep 2019 officers Appointment of director (Mr Max Aitken) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr Alan Paul Marshall) 2 Buy now
16 Jul 2019 officers Appointment of director (Mr George John Hall) 2 Buy now
08 Mar 2019 incorporation Incorporation Company 27 Buy now