PARC CYNOG WIND FARM LIMITED

02840895
MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB

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Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 14 Buy now
24 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 incorporation Memorandum Articles 23 Buy now
07 Oct 2023 resolution Resolution 1 Buy now
27 Sep 2023 accounts Annual Accounts 14 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2023 mortgage Registration of a charge 37 Buy now
17 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2022 accounts Annual Accounts 16 Buy now
23 Nov 2022 officers Appointment of secretary (Mr Thorvald Spanggaard) 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Jens Peter Zink) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Mr Thorvald Spanggaard) 2 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Alper Elmas) 1 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Jonas Van Mansfeld) 1 Buy now
03 Sep 2021 officers Termination of appointment of director (Jonathan David Chin O'sullivan) 1 Buy now
03 Sep 2021 officers Appointment of director (Mr Thorvald Spanggaard) 2 Buy now
03 Sep 2021 officers Appointment of director (Mr Jens Peter Zink) 2 Buy now
15 Jun 2021 accounts Annual Accounts 36 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 36 Buy now
24 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2019 accounts Annual Accounts 31 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 28 Buy now
10 Oct 2017 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
28 Sep 2017 accounts Annual Accounts 27 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2017 officers Appointment of director (Mr Jonathan David Chin O’Sullivan) 2 Buy now
12 Jul 2017 officers Termination of appointment of director (Hans Werner Woltmann) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Carl Martin Reinholdsson) 1 Buy now
12 Jul 2017 officers Termination of appointment of director (Sandra Grauers Nilsson) 1 Buy now
12 Jul 2017 officers Appointment of director (Mr Alper Elmas) 2 Buy now
27 Sep 2016 accounts Annual Accounts 28 Buy now
21 Jul 2016 officers Appointment of secretary (Mr Jonas Van Mansfeld) 2 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2016 officers Appointment of director (Mr Hans Werner Woltmann) 2 Buy now
08 Dec 2015 officers Appointment of director (Ms Sandra Grauers Nilsson) 2 Buy now
05 Nov 2015 officers Termination of appointment of director (Ingrid Ulrika Mirsch) 1 Buy now
04 Nov 2015 officers Termination of appointment of director (Mirjam Margriet De Boer-Postmus) 1 Buy now
14 Oct 2015 accounts Annual Accounts 28 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Graham Thomas Elliott) 1 Buy now
10 Sep 2014 officers Change of particulars for director (Mr Carl Martin Reinholdsson) 2 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
15 Jul 2014 accounts Annual Accounts 28 Buy now
17 Feb 2014 officers Appointment of director (Ingrid Ulrika Mirsch) 2 Buy now
30 Jan 2014 officers Appointment of director (Mrs Mirjam Margriet De Boer-Postmus) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Piers Basil Guy) 2 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Graham Thomas Elliott) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Peter Wesslau) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Willem Van Dongen) 1 Buy now
23 Sep 2013 accounts Annual Accounts 23 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
29 Apr 2013 officers Appointment of director (Mr Carl Martin Reinholdsson) 2 Buy now
29 Apr 2013 officers Appointment of director (Mr Willem Van Dongen) 2 Buy now
29 Apr 2013 officers Termination of appointment of director (Stefan Sved) 1 Buy now
29 Apr 2013 officers Termination of appointment of director (Anders Dahl) 1 Buy now
08 Nov 2012 miscellaneous Miscellaneous 1 Buy now
06 Nov 2012 officers Termination of appointment of secretary (Robert Baylis) 1 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
24 Jul 2012 annual-return Annual Return 6 Buy now
21 Jun 2012 accounts Annual Accounts 20 Buy now
04 Aug 2011 accounts Annual Accounts 21 Buy now
21 Jul 2011 annual-return Annual Return 6 Buy now
13 Sep 2010 accounts Annual Accounts 21 Buy now
20 Jul 2010 annual-return Annual Return 6 Buy now
17 May 2010 officers Appointment of director (Stefan Sved) 3 Buy now
17 May 2010 officers Termination of appointment of director (Eva Somero Sorensen) 2 Buy now
26 Feb 2010 officers Termination of appointment of director (Maarten Bogaard) 1 Buy now
09 Dec 2009 officers Termination of appointment of director (Robert Baylis) 2 Buy now
09 Dec 2009 officers Appointment of director (Anders Dahl) 3 Buy now
09 Dec 2009 officers Appointment of director (Peter Wesslau) 3 Buy now
09 Dec 2009 officers Appointment of director (Eva Somero Sorensen) 3 Buy now
07 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2009 accounts Annual Accounts 21 Buy now
17 Aug 2009 annual-return Return made up to 12/07/09; full list of members 3 Buy now
19 Dec 2008 resolution Resolution 9 Buy now
19 Dec 2008 resolution Resolution 2 Buy now
01 Nov 2008 accounts Annual Accounts 14 Buy now
09 Sep 2008 officers Director appointed robert john baylis 2 Buy now
21 Jul 2008 annual-return Return made up to 12/07/08; full list of members 3 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
02 Oct 2007 accounts Annual Accounts 14 Buy now
02 Aug 2007 annual-return Return made up to 12/07/07; full list of members 2 Buy now
26 Oct 2006 accounts Annual Accounts 13 Buy now
04 Aug 2006 annual-return Return made up to 12/07/06; full list of members 7 Buy now
11 Oct 2005 accounts Annual Accounts 13 Buy now