LONGBURN WIND FARM LIMITED

07735135
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2024 officers Change of particulars for director (Ms Lynette Katherine Hamilton Purves) 2 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 2 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
14 Dec 2022 officers Change of particulars for director (Lynette Katherine Hamilton Purves) 2 Buy now
17 Nov 2022 accounts Annual Accounts 2 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 3 Buy now
09 Aug 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
10 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2020 accounts Annual Accounts 3 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
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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 Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 accounts Annual Accounts 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Andrea Ferrando) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Alastair James Hamilton) 1 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Alastair James Hamilton) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Enrico Oddone) 1 Buy now
02 Nov 2018 officers Termination of appointment of director (Moreno Bisio) 1 Buy now
02 Nov 2018 officers Appointment of director (Mr Andrea Ferrando) 2 Buy now
02 Nov 2018 officers Appointment of director (Mr Mark Stanton Evans) 2 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Fabrizio Tortora) 1 Buy now
28 Sep 2017 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
21 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2017 accounts Annual Accounts 2 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
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 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
28 Sep 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 resolution Resolution 14 Buy now
01 Jul 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Jul 2015 resolution Resolution 2 Buy now
26 Jun 2015 accounts Annual Accounts 2 Buy now
25 Jun 2015 officers Appointment of director (Fabrizio Tortora) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Larry John Hannam) 1 Buy now
23 Jun 2015 officers Appointment of director (Moreno Bisio) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (John Alexander Ritchie) 1 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 1 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
12 Aug 2014 annual-return Annual Return 6 Buy now
11 Mar 2014 officers Termination of appointment of director (Andrew Taylor) 1 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
28 Aug 2013 annual-return Annual Return 7 Buy now
13 Dec 2012 accounts Annual Accounts 3 Buy now
30 Aug 2012 annual-return Annual Return 5 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
02 May 2012 officers Change of particulars for director (Alan Stevenson) 2 Buy now
14 Mar 2012 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2012 officers Termination of appointment of director (Mark Lauber) 2 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
31 Jan 2012 officers Appointment of corporate director (Hotbed Directors One Limited) 2 Buy now
25 Oct 2011 officers Appointment of director (Alan Stevenson) 2 Buy now
25 Oct 2011 officers Appointment of director (Mr Mark Karl Lauber) 2 Buy now
24 Oct 2011 officers Appointment of director (Mr Michael Roger Hewitt) 2 Buy now
13 Oct 2011 officers Appointment of director (John Alexander Ritchie) 3 Buy now
13 Oct 2011 officers Appointment of corporate secretary (Emw Secretaries Limited) 3 Buy now
13 Oct 2011 officers Appointment of director (Graham Martin Brown) 3 Buy now
13 Oct 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Oct 2011 capital Return of Allotment of shares 4 Buy now
13 Oct 2011 officers Termination of appointment of secretary (Gateley Secretaries Limited) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Gateley Incorporations Limited) 2 Buy now
13 Oct 2011 officers Termination of appointment of director (Michael Ward) 2 Buy now
13 Oct 2011 officers Appointment of director (Mr Larry John Hannam) 3 Buy now
23 Sep 2011 mortgage Particulars of a mortgage or charge 9 Buy now
09 Aug 2011 incorporation Incorporation Company 16 Buy now