SANDY KNOWE WIND FARM LIMITED

06850950
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
15 Aug 2024 accounts Annual Accounts 20 Buy now
12 Jul 2024 officers Change of particulars for director (Ms Lynette Katherine Hamilton Purves) 2 Buy now
12 Jul 2024 officers Change of particulars for director (Mr Charles Napier Williams) 2 Buy now
12 Jul 2024 officers Change of particulars for director (Marina Ursula Bauer) 2 Buy now
07 Apr 2024 incorporation Memorandum Articles 23 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2024 incorporation Memorandum Articles 20 Buy now
08 Mar 2024 resolution Resolution 3 Buy now
16 Nov 2023 officers Termination of appointment of director (Costantino Deperu) 1 Buy now
16 Nov 2023 officers Appointment of director (Marina Ursula Bauer) 2 Buy now
11 Oct 2023 accounts Annual Accounts 23 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Lynette Katherine Hamilton Purves) 2 Buy now
05 Oct 2022 accounts Annual Accounts 21 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 23 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2021 accounts Annual Accounts 22 Buy now
13 Aug 2020 accounts Amended Accounts 18 Buy now
13 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 324 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
13 Aug 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
29 Apr 2020 officers Change of particulars for director 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Mark Stanton Evans) 1 Buy now
16 Apr 2020 officers Appointment of director (Lynette Katherine Hamilton Purves) 2 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2019 officers Appointment of director (Mr Charles Napier Williams) 2 Buy now
08 Oct 2019 officers Termination of appointment of director (Alastair James Hamilton) 1 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 324 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 officers Change of particulars for director (Mr Mark Stanton Evans) 2 Buy now
29 Mar 2019 officers Change of particulars for director (Mr Costantino Deperu) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Costantino Deperu) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Mark Stanton Evans) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Alastair James Hamilton) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Stephen William Spencer Norton) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Charles Napier Williams) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
01 Nov 2018 accounts Annual Accounts 21 Buy now
08 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
29 Sep 2017 officers Termination of appointment of director (Fabrizio Tortora) 1 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Apr 2017 officers Appointment of director (Mr Charles Napier Williams) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Stephen William Spencer Norton) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Enrico Oddone) 1 Buy now
03 Apr 2017 officers Termination of appointment of director (Moreno Bisio) 1 Buy now
17 Mar 2017 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
13 Jan 2017 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Bernard John Dale) 1 Buy now
19 Dec 2016 officers Termination of appointment of director (Graham Martin Brown) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Enrico Oddone) 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
15 Jun 2016 accounts Annual Accounts 2 Buy now
14 Apr 2016 annual-return Annual Return 8 Buy now
07 Jul 2015 resolution Resolution 14 Buy now
02 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jul 2015 resolution Resolution 2 Buy now
26 Jun 2015 accounts Annual Accounts 2 Buy now
23 Jun 2015 officers Appointment of director (Moreno Bisio) 2 Buy now
23 Jun 2015 officers Appointment of director (Fabrizio Tortora) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (John Alexander Ritchie) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Larry John Hannam) 1 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 officers Termination of appointment of director (Alan Stevenson) 1 Buy now
24 Dec 2014 accounts Annual Accounts 2 Buy now
21 Mar 2014 annual-return Annual Return 7 Buy now
11 Feb 2014 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
08 Feb 2014 mortgage Registration of a charge 29 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
14 Dec 2012 accounts Annual Accounts 3 Buy now
10 Aug 2012 officers Appointment of director (Mr Bernard John Dale) 2 Buy now
10 Aug 2012 officers Appointment of director (Mr Andrew Kirton Taylor) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Michael Hewitt) 1 Buy now
10 Jul 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 May 2012 officers Change of particulars for director (Alan Stevenson) 2 Buy now
10 Apr 2012 annual-return Annual Return 8 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2012 officers Termination of appointment of director (Hotbed Directors One Limited) 2 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Helen Louise Cox) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Russell Pope) 1 Buy now
31 Jan 2012 officers Appointment of corporate director (Hotbed Directors One Limited) 2 Buy now
21 Dec 2011 accounts Annual Accounts 2 Buy now