WIND FARM HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Group of companies' accounts made up to 2023-10-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 19/09/2419 September 2024 | Satisfaction of charge 14 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 4 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 13 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 12 in full |
| 19/09/2419 September 2024 | Satisfaction of charge 3 in full |
| 08/05/248 May 2024 | Termination of appointment of Caroline Elizabeth Gilpin as a director on 2024-05-06 |
| 08/05/248 May 2024 | Termination of appointment of Stacey Rhian-Michelle Jackson as a director on 2024-05-06 |
| 07/05/247 May 2024 | Appointment of Fiona Catherine Power as a director on 2024-05-01 |
| 03/05/243 May 2024 | Director's details changed for David John Roland Eastman on 2024-05-01 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 14/11/2214 November 2022 | Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 2020-07-02 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-26 with no updates |
| 12/05/2212 May 2022 | Group of companies' accounts made up to 2021-10-31 |
| 28/01/2228 January 2022 | Appointment of Mr Alasdair Campbell as a director on 2022-01-25 |
| 13/01/2213 January 2022 | Termination of appointment of Mitesh Raj Patel as a director on 2022-01-10 |
| 08/12/218 December 2021 | Appointment of Ms Natalia Poupard as a director on 2021-12-06 |
| 08/12/218 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-12-05 |
| 08/12/218 December 2021 | Registered office address changed from Beaufort Court Egg Farm Lane Off Ststion Road Kings Langley Hertfordshire WD4 8LR to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2021-12-08 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 12/04/1912 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RUSSELL |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR MITESH RAJ PATEL |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED CAROLINE ELIZABETH GILPIN |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 29/05/1829 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 30/01/2018 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED RICHARD PAUL RUSSELL |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACDOUGALL |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ALAN FARNHILL / 26/09/2015 |
| 26/10/1526 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 26/09/2015 |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM HUGHES / 26/09/2015 |
| 26/10/1526 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 26/09/2015 |
| 24/06/1524 June 2015 | COMPANY NAME CHANGED RES WIND FARM HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/06/15 |
| 08/06/158 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 24/11/1424 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 28/07/1428 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 14/10/1314 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MR RUSSELL ALAN FARNHILL |
| 11/09/1311 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 17/05/1317 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 11 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 10 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 17/05/1317 May 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HUGHES / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALAN MACDOUGALL / 17/12/2012 |
| 14/11/1214 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
| 06/11/126 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 10 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 25/10/1025 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA RHODES |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED STEVEN HUGHES |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHARINE RHODES / 23/11/2009 |
| 16/10/0916 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GORDON ALAN MACDOUGALL |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WRIGHT |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BALINT |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED JULIA KATHARINE RHODES |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWEATMAN |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED PAUL WALKER |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | SHARES AGREEMENT OTC |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0319 December 2003 | NC INC ALREADY ADJUSTED 01/12/03 |
| 19/12/0319 December 2003 | £ NC 1000/7000000 01/12/03 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED BONDCO 1040 LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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