MK WINDFARM LIMITED

05081988
24 SAVILE ROW LONDON UNITED KINGDOM W1S 2ES

Documents

Documents
Date Category Description Pages
05 Aug 2024 officers Appointment of director (Mr Paul Anthony White) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Ae Kyung Yoon) 1 Buy now
05 Aug 2024 officers Appointment of director (Ms Chloe Marlow) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Philip William Kent) 1 Buy now
21 Jul 2024 accounts Annual Accounts 13 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Appointment of director (Ms Anna Louise Bath) 2 Buy now
15 Dec 2023 officers Termination of appointment of director (Saira Jane Johnston) 1 Buy now
11 Apr 2023 accounts Annual Accounts 13 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2022 officers Appointment of director (Ms Ae Kyung Yoon) 2 Buy now
09 Sep 2022 officers Appointment of director (Mr Matteo Quatraro) 2 Buy now
09 Sep 2022 officers Termination of appointment of director (Nicholas Simon Parker) 1 Buy now
09 Sep 2022 officers Termination of appointment of director (Rollo Andrew Johnstone Wright) 1 Buy now
28 Jun 2022 accounts Annual Accounts 13 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 26 Buy now
27 Jul 2021 officers Termination of appointment of director (Stephen Campbell Joseph Ellis) 1 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2020 accounts Annual Accounts 26 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 officers Termination of appointment of director (Ronan Niall Kierans) 1 Buy now
19 Feb 2020 officers Appointment of director (Ms Saira Jane Johnston) 2 Buy now
12 Jul 2019 accounts Annual Accounts 26 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2018 accounts Annual Accounts 25 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Alexandre Fabien Labouret) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Adrien Pierre Gerard Pinsard) 1 Buy now
06 Dec 2017 officers Termination of appointment of director (Gintare Briola) 1 Buy now
06 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2017 officers Appointment of director (Mr Rollo Andrew Johnstone Wright) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Nicholas Simon Parker) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Ronan Niall Kierans) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Stephen Campbell Joseph Ellis) 2 Buy now
06 Dec 2017 officers Appointment of director (Mr Philip William Kent) 2 Buy now
06 Dec 2017 officers Termination of appointment of secretary (John Patrick Elliott) 1 Buy now
21 Aug 2017 accounts Annual Accounts 24 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2017 officers Change of particulars for director (Mrs Gintare Briola) 2 Buy now
07 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 accounts Annual Accounts 26 Buy now
31 Oct 2016 officers Change of particulars for director (Miss Gintare Sertvytyte) 2 Buy now
26 Apr 2016 mortgage Registration of a charge 40 Buy now
26 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
23 Mar 2016 officers Change of particulars for secretary (Mr John Patrick Elliott) 1 Buy now
08 Jul 2015 accounts Annual Accounts 16 Buy now
17 Apr 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 officers Appointment of director (Mr Adrien Pierre Gerard Pinsard) 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Emma Louise Collins) 1 Buy now
14 May 2014 officers Termination of appointment of director (Adele Ara) 1 Buy now
10 Apr 2014 accounts Annual Accounts 15 Buy now
08 Apr 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 miscellaneous Miscellaneous 1 Buy now
17 Jun 2013 officers Appointment of director (Miss Gintare Sertvytyte) 2 Buy now
18 Apr 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 15 Buy now
15 Feb 2013 officers Termination of appointment of director (Helen Fleming) 1 Buy now
20 Apr 2012 accounts Annual Accounts 16 Buy now
03 Apr 2012 annual-return Annual Return 5 Buy now
11 Apr 2011 accounts Annual Accounts 16 Buy now
07 Apr 2011 officers Appointment of director (Mrs Adele Ara) 2 Buy now
07 Apr 2011 officers Termination of appointment of director (Simon Page) 1 Buy now
06 Apr 2011 annual-return Annual Return 6 Buy now
09 Mar 2011 officers Change of particulars for director (Ms Helen Stewart) 2 Buy now
14 Dec 2010 officers Change of particulars for director (Mr Alexandre Fabien Labouret) 2 Buy now
23 Jun 2010 officers Appointment of director (Ms Helen Stewart) 2 Buy now
23 Jun 2010 officers Appointment of director (Mr Simon Page) 2 Buy now
21 Apr 2010 accounts Annual Accounts 14 Buy now
24 Mar 2010 annual-return Annual Return 5 Buy now
24 Mar 2010 officers Change of particulars for director (Ms Emma Louise Collins) 2 Buy now
06 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2009 annual-return Annual Return 10 Buy now
09 Dec 2009 officers Appointment of director (Mr Alexandre Labouret) 2 Buy now
09 Dec 2009 officers Termination of appointment of director (Richard Mardon) 1 Buy now
19 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
05 Nov 2009 incorporation Memorandum Articles 8 Buy now
05 Nov 2009 resolution Resolution 4 Buy now
02 Sep 2009 accounts Annual Accounts 8 Buy now
29 Jul 2009 officers Director's change of particulars / emma collins / 29/07/2009 1 Buy now
07 Jul 2009 officers Director's change of particulars / emma collins / 07/07/2009 1 Buy now
24 Jun 2009 officers Director's change of particulars / emma collins / 24/06/2009 1 Buy now
17 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
08 Sep 2008 accounts Annual Accounts 5 Buy now
14 Apr 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
24 Jan 2008 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
23 Jan 2008 accounts Annual Accounts 1 Buy now
12 Apr 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 1 Buy now
19 Jun 2006 officers New director appointed 1 Buy now
09 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 annual-return Return made up to 23/03/06; full list of members 7 Buy now
13 Apr 2006 officers New secretary appointed 1 Buy now
28 Feb 2006 officers Secretary resigned 1 Buy now
19 Jan 2006 accounts Annual Accounts 1 Buy now
15 Jun 2005 officers New director appointed 2 Buy now