LONGBURN WIND FARM LIMITED

Company Documents

Date	Description
25/03/2525 March 2025	Change of details for Erg Uk Holding Ltd as a person with significant control on 2024-07-11 View Document
12/12/2412 December 2024	Accounts for a dormant company made up to 2024-03-31 View Document
09/08/249 August 2024	Confirmation statement made on 2024-08-09 with no updates View Document
12/07/2412 July 2024	Director's details changed for Ms Lynette Katherine Hamilton Purves on 2024-06-26 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/08/239 August 2023	Confirmation statement made on 2023-08-09 with no updates View Document
07/08/237 August 2023	Accounts for a dormant company made up to 2023-03-31 View Document
27/07/2327 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 View Document
24/07/2324 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
14/12/2214 December 2022	Director's details changed for Lynette Katherine Hamilton Purves on 2022-04-28 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
04/11/214 November 2021	Accounts for a dormant company made up to 2021-03-31 View Document
09/08/219 August 2021	Confirmation statement made on 2021-08-09 with no updates View Document
10/08/2010 August 2020	CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES View Document
15/05/2015 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
29/04/2029 April 2020	CHANGE PERSON AS DIRECTOR View Document
16/04/2016 April 2020	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS View Document
16/04/2016 April 2020	DIRECTOR APPOINTED LYNETTE KATHERINE HAMILTON PURVES View Document
14/04/2014 April 2020	REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 1 SEEBECK HOUSE, SEEBECK PLACE KNOWLHILL MILTON KEYNES MK5 8FR UNITED KINGDOM View Document
09/04/209 April 2020	REGISTERED OFFICE CHANGED ON 09/04/2020 FROM 1 SEEBECK HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR View Document
01/04/201 April 2020	PSC'S CHANGE OF PARTICULARS / ERG UK HOLDING LTD / 03/02/2020 View Document
13/02/2013 February 2020	CESSATION OF ERG S.P.A. AS A PSC View Document
13/02/2013 February 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERG UK HOLDING LTD View Document
29/10/1929 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREA FERRANDO View Document
08/10/198 October 2019	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HAMILTON View Document
13/08/1913 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View Document
08/08/198 August 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR MARK STANTON EVANS View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR MORENO BISIO View Document
02/11/182 November 2018	APPOINTMENT TERMINATED, DIRECTOR ENRICO ODDONE View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR ANDREA FERRANDO View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR ALASTAIR JAMES HAMILTON View Document
30/10/1830 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
10/08/1810 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
26/10/1726 October 2017	PSC'S CHANGE OF PARTICULARS / ERG S.P.A. / 06/04/2016 View Document
28/09/1728 September 2017	DIRECTOR APPOINTED MR SERGIO CHIERICONI View Document
28/09/1728 September 2017	APPOINTMENT TERMINATED, DIRECTOR FABRIZIO TORTORA View Document
21/09/1721 September 2017	PSC'S CHANGE OF PARTICULARS / ERG S.P.A. / 11/08/2017 View Document
22/08/1722 August 2017	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES View Document
10/08/1710 August 2017	CESSATION OF BURCOTE GENERAL PARTNER LIMITED AS A PSC View Document
10/08/1710 August 2017	CESSATION OF HOTBED GENERAL PARTNER LIMITED AS A PSC View Document
23/05/1723 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
17/03/1717 March 2017	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
13/01/1713 January 2017	APPOINTMENT TERMINATED, SECRETARY EMW SECRETARIES LIMITED View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR ENRICO ODDONE View Document

19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR BERNARD DALE View Document
31/08/1631 August 2016	CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View Document
11/07/1611 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 06/06/2016 View Document
15/06/1615 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
28/09/1528 September 2015	Annual return made up to 9 August 2015 with full list of shareholders View Document
07/07/157 July 2015	ADOPT ARTICLES 19/06/2015 View Document
01/07/151 July 2015	2 ORD SHARES BE SUB-DIVIDED AS 1 ORD SHARE OF £1 INTO 100 ORD SHARES OF £0.01 HELD BY HOTBED GENERAL PARTNER LIMITED / 1 ORD SHARE OF £1 INTO 100 ORD SHARES OF £0.01 EACH HELD BY BURCOTE GENERAL PARTNER LIMITED 19/06/2015 View Document
01/07/151 July 2015	SUB-DIVISION 19/06/15 View Document
26/06/1526 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
25/06/1525 June 2015	DIRECTOR APPOINTED FABRIZIO TORTORA View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN RITCHIE View Document
23/06/1523 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
23/06/1523 June 2015	DIRECTOR APPOINTED MORENO BISIO View Document
23/06/1523 June 2015	APPOINTMENT TERMINATED, DIRECTOR LARRY HANNAM View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/12/1424 December 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN STEVENSON View Document
24/12/1424 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
12/08/1412 August 2014	Annual return made up to 9 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
11/03/1411 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View Document
17/12/1317 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
30/09/1330 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN DALE / 30/09/2013 View Document
28/08/1328 August 2013	Annual return made up to 9 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/12/1213 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
30/08/1230 August 2012	Annual return made up to 9 August 2012 with full list of shareholders View Document
10/08/1210 August 2012	DIRECTOR APPOINTED MR ANDREW KIRTON TAYLOR View Document
10/08/1210 August 2012	DIRECTOR APPOINTED MR BERNARD JOHN DALE View Document
09/08/129 August 2012	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT View Document
02/05/122 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEVENSON / 01/05/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/03/1214 March 2012	COMPANY NAME CHANGED BURCOTE WIND 11 LIMITED CERTIFICATE ISSUED ON 14/03/12 View Document
14/02/1214 February 2012	APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER View Document
09/02/129 February 2012	APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED View Document
09/02/129 February 2012	REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA View Document
31/01/1231 January 2012	CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED View Document
25/10/1125 October 2011	DIRECTOR APPOINTED MR MARK KARL LAUBER View Document
25/10/1125 October 2011	DIRECTOR APPOINTED ALAN STEVENSON View Document
24/10/1124 October 2011	DIRECTOR APPOINTED MR MICHAEL ROGER HEWITT View Document
13/10/1113 October 2011	DIRECTOR APPOINTED GRAHAM MARTIN BROWN View Document
13/10/1113 October 2011	CURRSHO FROM 31/08/2012 TO 31/03/2012 View Document
13/10/1113 October 2011	REGISTERED OFFICE CHANGED ON 13/10/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View Document
13/10/1113 October 2011	CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED View Document
13/10/1113 October 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View Document
13/10/1113 October 2011	DIRECTOR APPOINTED MR LARRY JOHN HANNAM View Document
13/10/1113 October 2011	11/10/11 STATEMENT OF CAPITAL GBP 2 View Document
13/10/1113 October 2011	DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE View Document
23/09/1123 September 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
09/08/119 August 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

LONGBURN WIND FARM LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company