NORDIC WINDFARM HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Gurnek Singh Teja as a director on 2024-09-23 |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2022-12-11 |
| 04/03/244 March 2024 | Second filing of Confirmation Statement dated 2023-12-11 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-11 with updates |
| 08/12/228 December 2022 | Second filing for the appointment of Intertrust (Uk) Limited as a secretary |
| 30/11/2230 November 2022 | Registered office address changed from 5th Floor 17 st. Swithin's Lane London EC4N 8AL to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 2022-11-30 |
| 30/11/2230 November 2022 | Appointment of Intertrust (Uk) Limited as a secretary on 2022-11-30 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 31/01/2231 January 2022 | Notification of a person with significant control statement |
| 18/01/2218 January 2022 | Termination of appointment of Carlos Sanchez Sanchez as a secretary on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Ingrid Stefana Edmund as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Termination of appointment of Thomas Roger Bennett Maher as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Appointment of Mr Ashley Henry John Kelso as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Termination of appointment of Graham John Matthews as a director on 2022-01-17 |
| 18/01/2218 January 2022 | Withdrawal of a person with significant control statement on 2022-01-18 |
| 18/01/2218 January 2022 | Termination of appointment of Phoebe Madeleine Smith as a director on 2022-01-17 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 02/10/212 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM LEVEL 15, CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE UNITED KINGDOM |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MATTHEWS / 02/07/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY KRISTEN BELL |
| 19/06/1819 June 2018 | SECRETARY APPOINTED MR CARLOS SANCHEZ SANCHEZ |
| 16/01/1816 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/12/2016 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | NOTIFICATION OF PSC STATEMENT ON 15/12/2017 |
| 19/12/1719 December 2017 | CESSATION OF PRIME SUPER PTY LTD AS A PSC |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 01/12/161 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURNS |
| 05/09/165 September 2016 | DIRECTOR APPOINTED GRAHAM JOHN MATTHEWS |
| 04/04/164 April 2016 | 15/06/15 STATEMENT OF CAPITAL GBP 12 |
| 04/04/164 April 2016 | SECOND FILING WITH MUD 11/12/15 FOR FORM AR01 |
| 03/02/163 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED WESSEL REMI SCHEVERNELS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCALLISTER |
| 26/08/1526 August 2015 | SECRETARY APPOINTED KRISTEN LOUISE BELL |
| 30/06/1530 June 2015 | |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED STEPHEN JOHN BURNS |
| 08/01/158 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 11 |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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