KELMARSH WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 27/09/2427 September 2024 | Termination of appointment of Paul Reginald Brian Bowden as a director on 2024-09-27 |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 01/03/241 March 2024 | Director's details changed for Diego Kieffer Fleig on 2024-02-09 |
| 12/10/2312 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/10/2310 October 2023 | Termination of appointment of Ian Jamie Mcintyre as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Appointment of Diego Kieffer Fleig as a director on 2023-10-10 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 07/08/197 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUBICO HOLDINGS (UK) 2 LIMITED |
| 07/08/197 August 2019 | CESSATION OF CUBICO HOLDINGS (UK) 4 LIMITED AS A PSC |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 090402120002 |
| 13/02/1913 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090402120001 |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 09/03/189 March 2018 | DIRECTOR APPOINTED TIMOTHY RAY MORGAN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PABLO HERNANDEZ |
| 19/01/1819 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 21/12/1721 December 2017 | SAIL ADDRESS CREATED |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JIMMY HANSSON |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED PABLO HERNANDEZ |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED STEPHEN LEWIS HARMON PACKWOOD |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARITA KIRILOVA |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090402120001 |
| 11/02/1711 February 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 26/01/2017 |
| 10/02/1710 February 2017 | ADOPT ARTICLES 28/11/2016 |
| 09/02/179 February 2017 | ADOPT ARTICLES 28/11/2016 |
| 09/02/179 February 2017 | AUDITOR'S RESIGNATION |
| 18/01/1718 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MARGARITA KIRILOVA |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 2 TRITON SQUARE REGENT'S PALACE LONDON NW1 3AN |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR JIMMY NILS HANSSON |
| 28/12/1628 December 2016 | DIRECTOR APPOINTED MR DAVID SWINDIN |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHOLD |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HONEY |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MORRISON |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, SECRETARY SANTANDER SECRETARIAT SERVICES LIMITED |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW ROLAND HONEY |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 6TH FLOOR, BLACKFRIARS HOUSE THE PARSONAGE MANCHESTER LANCASHIRE M3 2JA |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR INES BERNARDO |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED CHRISTOPHER JAMES RICHOLD |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS WEST |
| 29/10/1529 October 2015 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 29/10/1529 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANTANDER SECRETARIAT SERVICES LIMITED / 29/10/2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED OLIVER GEORGE ALEXANDER |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED INES DA CRUZ CHAMBEL BERNARDO |
| 02/01/152 January 2015 | 04/12/14 STATEMENT OF CAPITAL GBP 200.00 |
| 02/01/152 January 2015 | ADOPT ARTICLES 04/12/2014 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART NOBLE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED THOMAS WEST |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON FOY |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOY |
| 21/05/1421 May 2014 | CURRSHO FROM 31/05/2015 TO 31/03/2015 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 16/05/1416 May 2014 | SECRETARY APPOINTED MR SIMON JOHN FOY |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR SIMON JOHN FOY |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR STUART NOBLE |
| 15/05/1415 May 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 14/05/1414 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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