AFTON WIND FARM (HOLDINGS) LIMITED

10356374
60 MILTON GATE CHISWELL STREET LONDON EC1Y 4AG

Documents

Documents
Date Category Description Pages
18 Oct 2024 mortgage Statement of release/cease from a charge 5 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2024 accounts Annual Accounts 23 Buy now
10 Jul 2024 officers Appointment of secretary (Mr Owain Davies) 2 Buy now
10 Jul 2024 officers Termination of appointment of secretary (James Paul Alexander Goddard) 1 Buy now
30 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
30 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Jan 2024 insolvency Solvency Statement dated 30/01/24 1 Buy now
30 Jan 2024 resolution Resolution 2 Buy now
08 Nov 2023 officers Appointment of secretary (Mr James Paul Alexander Goddard) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (David Samuel Bruce) 1 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Rachel Elizabeth Williamson) 1 Buy now
13 May 2023 accounts Annual Accounts 23 Buy now
10 Mar 2023 officers Appointment of director (Mrs Ina Denise Grimson) 2 Buy now
07 Mar 2023 officers Termination of appointment of director (Jonathan Guy Madgwick) 1 Buy now
25 Oct 2022 officers Appointment of secretary (Ms Rachel Elizabeth Williamson) 2 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Robert Dow Mcmurray) 1 Buy now
17 Oct 2022 officers Appointment of director (Mr Shi Weifei) 2 Buy now
17 Oct 2022 officers Termination of appointment of director (Ina Denise Grimson) 1 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2022 accounts Annual Accounts 23 Buy now
01 Apr 2022 officers Termination of appointment of director (Li Xiniu) 1 Buy now
01 Oct 2021 officers Appointment of director (Mr David Samuel Bruce) 2 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2021 accounts Annual Accounts 23 Buy now
21 Dec 2020 officers Appointment of director (Ms Ina Denise Grimson) 2 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2020 officers Termination of appointment of director (Ligang Du) 1 Buy now
14 Jul 2020 accounts Annual Accounts 23 Buy now
02 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 accounts Annual Accounts 22 Buy now
16 May 2019 officers Appointment of director (Mr Ligang Du) 2 Buy now
16 May 2019 officers Appointment of director (Mr Jonathan Guy Madgwick) 2 Buy now
16 May 2019 officers Termination of appointment of director (Liqing Pan) 1 Buy now
15 May 2019 mortgage Registration of a charge 46 Buy now
13 May 2019 mortgage Registration of a charge 26 Buy now
03 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Nov 2018 officers Appointment of director (Mr Liqing Pan) 2 Buy now
08 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
05 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
25 Oct 2018 officers Appointment of director (Mr Li Xiniu) 2 Buy now
25 Oct 2018 officers Appointment of secretary (Mr Robert Dow Mcmurray) 3 Buy now
24 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Sean Watson) 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Ross William Driver) 1 Buy now
23 Oct 2018 officers Termination of appointment of secretary (Emily Mendes) 2 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 accounts Annual Accounts 5 Buy now
28 Mar 2018 mortgage Registration of a charge 23 Buy now
12 Jan 2018 officers Termination of appointment of secretary (Alison Wyllie) 1 Buy now
12 Jan 2018 officers Appointment of secretary (Mrs Emily Mendes) 2 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 capital Return of Allotment of shares 3 Buy now
01 Aug 2017 capital Return of Allotment of shares 3 Buy now
01 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
10 Oct 2016 officers Appointment of director (Mr Ross William Driver) 2 Buy now
02 Sep 2016 incorporation Incorporation Company 11 Buy now