TULLO WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Erwin Hendrik Leeuwis as a director on 2025-06-01 |
| 02/06/252 June 2025 New | Appointment of Stein Philip Van Woensel as a director on 2025-06-01 |
| 02/06/252 June 2025 New | Termination of appointment of Johannes Franciscus Rumoldus Castelijn as a director on 2025-06-01 |
| 03/04/253 April 2025 | Full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 09/02/249 February 2024 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 21/10/2221 October 2022 | Second filing for the appointment of Johannes Franciscus Rumoldus Castelijn as a director |
| 17/10/2217 October 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Appointment of Jeroen Castelijn as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Cornelis De Haan as a director on 2022-02-01 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 04/11/214 November 2021 | Change of details for Eneco Uk Limited as a person with significant control on 2017-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED CORNELIS DE HAAN |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO BUIS |
| 31/12/1731 December 2017 | REGISTERED OFFICE CHANGED ON 31/12/2017 FROM 3 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6RT |
| 31/12/1731 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOISA WALTON |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 31/10/1731 October 2017 | CESSATION OF ZOISA LEAH WALTON AS A PSC |
| 31/10/1731 October 2017 | CESSATION OF HUGO ALEXANDER BUIS AS A PSC |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MRS ZOISA LEAH WALTON |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MADGWICK |
| 01/12/151 December 2015 | DIRECTOR APPOINTED MR HUGO ALEXANDER BUIS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER |
| 05/11/155 November 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO B.V. / 04/11/2015 |
| 05/11/155 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O PINSENT MASONS LLP 30 CROWN PLACE LONDON EC2A 4ES |
| 07/11/147 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PIETER TAVENIER |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY MADGWICK / 03/07/2014 |
| 22/11/1322 November 2013 | TERMINATE DIR APPOINTMENT |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED PIETER MATTHIJS TAVENIER |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM C/O MCGRIGORS LLP 5 OLD BAILEY LONDON EC4M 7BA |
| 20/11/1320 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/09/136 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENECO B.V. / 07/04/2012 |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PIETER TAVENIER |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC VAN DER LINDEN |
| 08/11/128 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MARC WILHELMUS MARIA VAN DER LINDEN |
| 23/12/1023 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS MEIJER |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL MCMANUS |
| 25/01/1025 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM THE WARWICK INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK WARWICKSHIRE CV34 6UW |
| 09/12/099 December 2009 | SECRETARY APPOINTED NIGEL MCMANUS |
| 20/11/0920 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/11/0912 November 2009 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LTD |
| 27/10/0927 October 2009 | ADOPT ARTICLES |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED JONATHAN GUY MADGWICK |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, C/O DUNDAS & WILSON LLP NORTHWEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM, C/O DUNDAS & WILSON LLP NORTHWEST WIND, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ |
| 25/11/0825 November 2008 | SECRETARY APPOINTED D.W. COMPANY SERVICES LTD |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED ENECO B.V. |
| 24/11/0824 November 2008 | DIRECTOR APPOINTED MR ANTONIUS LEONARD MEIJER |
| 21/11/0821 November 2008 | AUDITOR'S RESIGNATION |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR GERAINT JEWSON |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, THE LONG BARN WAEN FARM, NERCWYS ROAD, MOLD, FLINTSHIRE, CH7 4EW |
| 18/11/0818 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT TATE |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY PAULA JEWSON |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALYSON CLARK |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE HEPPENSTALL |
| 09/07/089 July 2008 | DIRECTOR APPOINTED BRUCE HEPPENSTALL |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ALYSON CLARK |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR HERMAN BUSSCHOTS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 2 HILLIARDS COURT WREXHAM ROAD CHESTER CHESHIRE CH4 9QP |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED STAVECROSS LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ |
| 04/11/024 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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