LANGHOPE RIG WIND FARM LIMITED

03860226
5TH FLOOR, 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY

Documents

Documents
Date Category Description Pages
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
04 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 May 2024 officers Change of particulars for director (Ms Sara Sancho) 2 Buy now
29 Aug 2023 accounts Annual Accounts 24 Buy now
02 Jun 2023 officers Appointment of corporate secretary (Ocorian Administration (Uk) Limited) 2 Buy now
31 May 2023 officers Termination of appointment of director (Laurence Jon Fumagalli) 1 Buy now
10 May 2023 officers Termination of appointment of director (Stephen Bernard Lilley) 1 Buy now
10 May 2023 officers Termination of appointment of secretary (Ocorian Administration (Uk) Limited) 1 Buy now
04 May 2023 officers Appointment of director (Mr Faheem Zaka Sheikh) 2 Buy now
04 May 2023 officers Appointment of director (Mr Pablo Mariano Hernandez De Riquer) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
26 Sep 2022 accounts Annual Accounts 24 Buy now
01 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 officers Termination of appointment of director (Javier Francisco Serrano Alonso) 1 Buy now
27 May 2022 officers Appointment of director (Ms Sara Sancho) 2 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 25 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Termination of appointment of director (Constance Wing-Yin Lee) 1 Buy now
09 Nov 2020 officers Change of particulars for corporate secretary (Ocorian Administration (Uk) Limited) 1 Buy now
29 Jun 2020 accounts Annual Accounts 24 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 officers Change of particulars for director (Mr Stephen Bernard Lilley) 2 Buy now
07 Apr 2020 officers Change of particulars for corporate secretary (Estera Administration (Uk) Limited) 1 Buy now
27 Jan 2020 officers Change of particulars for director (Mr Laurence Jon Fumagalli) 2 Buy now
02 Oct 2019 accounts Annual Accounts 24 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
02 May 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Aug 2018 accounts Annual Accounts 26 Buy now
26 Jul 2018 officers Appointment of corporate secretary (Estera Administration (Uk) Limited) 2 Buy now
26 Jul 2018 officers Termination of appointment of secretary (Services Limited Natural Power) 1 Buy now
24 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2017 accounts Annual Accounts 22 Buy now
21 Aug 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2017 capital Statement of capital (Section 108) 3 Buy now
11 Apr 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Apr 2017 insolvency Solvency Statement dated 24/03/17 1 Buy now
11 Apr 2017 resolution Resolution 1 Buy now
04 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Apr 2017 capital Return of Allotment of shares 3 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2017 officers Change of particulars for secretary (Natural Power Services Limited) 1 Buy now
03 Apr 2017 change-of-name Certificate Change Of Name Company 3 Buy now
03 Apr 2017 officers Appointment of director (Miss Constance Wing-Yin Lee) 2 Buy now
31 Mar 2017 officers Appointment of secretary (Natural Power Services Limited) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
31 Mar 2017 officers Appointment of director (Mr Javier Francisco Serrano Alonso) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Andrew Charles Rupert Marsden) 1 Buy now
31 Mar 2017 officers Termination of appointment of director (Mark Russell Hanson) 1 Buy now
23 Feb 2017 officers Change of particulars for director (Mark Russell Hanson) 2 Buy now
07 Jan 2017 accounts Annual Accounts 19 Buy now
07 Nov 2016 resolution Resolution 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Nov 2016 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 annual-return Annual Return 7 Buy now
02 Mar 2015 accounts Annual Accounts 6 Buy now
04 Dec 2014 auditors Auditors Resignation Company 1 Buy now
19 Nov 2014 auditors Auditors Resignation Company 1 Buy now
15 Oct 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 accounts Annual Accounts 9 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
24 Oct 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
01 Jul 2013 accounts Annual Accounts 14 Buy now
24 Jan 2013 officers Appointment of director (Andrew Charles Rupert Marsden) 2 Buy now
24 Jan 2013 officers Appointment of director (Mark Russell Hanson) 3 Buy now
24 Jan 2013 address Move Registers To Sail Company 1 Buy now
23 Jan 2013 address Change Sail Address Company 1 Buy now
23 Jan 2013 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2013 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (Manuel Uria-Fernandez) 1 Buy now
19 Dec 2012 officers Termination of appointment of secretary (Fn Secretary Limited) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (Kimon De Ridder) 1 Buy now
03 Dec 2012 officers Termination of appointment of director (Agnes Xavier-Phillips) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (David Harvey) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Robert Garden) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Kellie Evans) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Duncan Berry) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Steven Pickering) 1 Buy now
23 Oct 2012 annual-return Annual Return 11 Buy now
23 Oct 2012 incorporation Memorandum Articles 36 Buy now
23 Oct 2012 resolution Resolution 2 Buy now
18 Sep 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2012 insolvency Solvency statement dated 18/09/12 1 Buy now
18 Sep 2012 resolution Resolution 1 Buy now
18 Sep 2012 miscellaneous Legacy 4 Buy now