EQUITIX WIND CO 3 LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-08-30 with no updates

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21/07/2521 July 2025 NewSecretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

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09/12/249 December 2024 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-30 with no updates

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24/04/2424 April 2024 Termination of appointment of Benjamin Michael Burgess as a director on 2024-04-10

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23/04/2423 April 2024 Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 2024-04-10

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05/10/235 October 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

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04/10/234 October 2023 Full accounts made up to 2022-12-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-30 with no updates

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05/09/235 September 2023 Director's details changed for Mr Benjamin Michael Burgess on 2023-09-01

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10/03/2310 March 2023 Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2023-03-09

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29/12/2229 December 2022 Full accounts made up to 2021-12-31

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07/10/227 October 2022 Termination of appointment of Adam Davey Walker as a director on 2022-10-07

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07/10/227 October 2022 Termination of appointment of Jeremy Grahame Dyer as a director on 2022-10-07

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21/09/2221 September 2022 Confirmation statement made on 2022-08-30 with no updates

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03/10/213 October 2021 Full accounts made up to 2020-12-31

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16/04/2016 April 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM

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18/01/2018 January 2020 DISS40 (DISS40(SOAD))

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/12/1931 December 2019 FIRST GAZETTE

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19/12/1819 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115461100001

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30/10/1830 October 2018 DIRECTOR APPOINTED MR JEREMY GRAHAME DYER

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30/10/1830 October 2018 DIRECTOR APPOINTED MR ADAM DAVEY WALKER

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31/08/1831 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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