KELMARSH WIND FARM LIMITED

09040212
CUBICO SUSTAINABLE INVESTMENTS 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE

Documents

Documents
Date Category Description Pages
27 Sep 2024 officers Termination of appointment of director (Paul Reginald Brian Bowden) 1 Buy now
05 Jul 2024 accounts Annual Accounts 30 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Change of particulars for director (Diego Kieffer Fleig) 2 Buy now
12 Oct 2023 accounts Annual Accounts 30 Buy now
10 Oct 2023 officers Termination of appointment of director (Ian Jamie Mcintyre) 1 Buy now
10 Oct 2023 officers Appointment of director (Diego Kieffer Fleig) 2 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 officers Appointment of director (Mr James Pinney) 2 Buy now
09 Aug 2022 officers Termination of appointment of director (Matthew James Boss) 1 Buy now
08 Jul 2022 accounts Annual Accounts 29 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 29 Buy now
09 Jun 2021 officers Termination of appointment of director (Maite Sanchez) 1 Buy now
09 Jun 2021 officers Appointment of director (Ian Jamie Mcintyre) 2 Buy now
17 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Dec 2020 accounts Annual Accounts 28 Buy now
11 Sep 2020 officers Change of particulars for director (Matthew James Boss) 2 Buy now
07 Sep 2020 officers Appointment of director (Paul Reginald Brian Bowden) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (David Swindin) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Stephen Lewis Harmon Packwood) 1 Buy now
04 Sep 2020 officers Termination of appointment of director (Timothy Ray Morgan) 1 Buy now
04 Sep 2020 officers Appointment of director (Maite Sanchez) 2 Buy now
04 Sep 2020 officers Appointment of director (Matthew James Boss) 2 Buy now
14 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
07 Feb 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2020 resolution Resolution 43 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 accounts Annual Accounts 23 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 mortgage Registration of a charge 35 Buy now
13 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 accounts Annual Accounts 24 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2018 officers Termination of appointment of director (Pablo Hernandez) 1 Buy now
09 Mar 2018 officers Appointment of director (Timothy Ray Morgan) 2 Buy now
19 Jan 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Dec 2017 address Change Sail Address Company With New Address 1 Buy now
30 Sep 2017 accounts Annual Accounts 27 Buy now
06 Jul 2017 officers Termination of appointment of director (Jimmy Nils Hansson) 1 Buy now
28 Jun 2017 officers Appointment of director (Pablo Hernandez) 2 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 May 2017 officers Termination of appointment of director (Margarita Kirilova) 1 Buy now
05 May 2017 officers Appointment of director (Stephen Lewis Harmon Packwood) 2 Buy now
14 Feb 2017 mortgage Registration of a charge 50 Buy now
11 Feb 2017 incorporation Memorandum Articles 43 Buy now
11 Feb 2017 resolution Resolution 5 Buy now
10 Feb 2017 resolution Resolution 45 Buy now
09 Feb 2017 resolution Resolution 45 Buy now
09 Feb 2017 auditors Auditors Resignation Company 1 Buy now
18 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
04 Jan 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2016 officers Appointment of director (Mr Jimmy Nils Hansson) 3 Buy now
28 Dec 2016 officers Termination of appointment of director (Christopher James Richold) 2 Buy now
28 Dec 2016 officers Termination of appointment of director (Andrew Roland Honey) 2 Buy now
28 Dec 2016 officers Appointment of director (Mr David Swindin) 3 Buy now
28 Dec 2016 officers Termination of appointment of secretary (Santander Secretariat Services Limited) 2 Buy now
28 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Dec 2016 officers Appointment of director (Margarita Kirilova) 3 Buy now
28 Dec 2016 officers Termination of appointment of director (Rachel Jane Morrison) 2 Buy now
01 Sep 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Sep 2016 officers Appointment of director (Mrs Rachel Jane Morrison) 3 Buy now
01 Sep 2016 officers Appointment of director (Mr Andrew Roland Honey) 3 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Christopher James Dean) 2 Buy now
20 Jul 2016 officers Appointment of director (Christopher James Richold) 3 Buy now
20 Jul 2016 officers Termination of appointment of director (Ines Da Cruz Chambel Bernardo) 2 Buy now
01 Jul 2016 accounts Annual Accounts 19 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
04 Apr 2016 officers Termination of appointment of director (Oliver George Alexander) 2 Buy now
10 Nov 2015 accounts Annual Accounts 15 Buy now
29 Oct 2015 officers Change of particulars for corporate secretary (Santander Secretariat Services Limited) 1 Buy now
29 Oct 2015 officers Appointment of corporate secretary (Santander Secretariat Services Limited) 2 Buy now
29 Oct 2015 officers Termination of appointment of secretary (Thomas West) 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
29 Jan 2015 officers Appointment of director (Oliver George Alexander) 3 Buy now
12 Jan 2015 officers Appointment of director (Ines Da Cruz Chambel Bernardo) 3 Buy now
02 Jan 2015 resolution Resolution 27 Buy now
02 Jan 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Jan 2015 capital Notice of name or other designation of class of shares 2 Buy now
02 Jan 2015 capital Return of Allotment of shares 6 Buy now
17 Dec 2014 officers Appointment of secretary (Thomas West) 3 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Simon John Foy) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Stuart Noble) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Simon John Foy) 2 Buy now
21 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 May 2014 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
16 May 2014 officers Appointment of secretary (Mr Simon John Foy) 2 Buy now
16 May 2014 officers Appointment of director (Mr Simon John Foy) 2 Buy now
15 May 2014 officers Appointment of director (Mr Stuart Noble) 2 Buy now
15 May 2014 officers Appointment of director (Mr Christopher James Dean) 2 Buy now
14 May 2014 incorporation Incorporation Company 36 Buy now