KNABS RIDGE WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/04/2524 April 2025 | Director's details changed for Mr Alex Ian Murkin on 2025-03-03 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 01/08/241 August 2024 | Appointment of Katja Loncaric as a secretary on 2024-05-16 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/05/2420 May 2024 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01 |
| 17/04/2417 April 2024 | Appointment of Mr Dean Burgess as a director on 2024-03-23 |
| 25/03/2425 March 2024 | Termination of appointment of Jonathan Mark Henderson as a director on 2024-03-22 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2211 May 2022 | Appointment of Mr Alex Ian Murkin as a director on 2022-05-01 |
| 10/05/2210 May 2022 | Termination of appointment of Benjamin James Freeman as a director on 2022-04-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 24/05/1924 May 2019 | DIRECTOR APPOINTED MS JESSICA WOODHALL |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH MOSELEY |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR KEVIN DODD |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 18/08/1718 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 31/12/2014 |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 21/09/1521 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 |
| 20/11/1420 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 29/11/1329 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 29/11/1029 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 04/05/104 May 2010 | TERMINATE DIR APPOINTMENT |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY, SWINDON WILTSHIRE SN5 6PB |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/091 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN MCCULLOUGH |
| 08/12/088 December 2008 | ADOPT MEM AND ARTS 20/11/2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | NO DIV D/REP FIN STATS APP SEC & MR MOLSELEY AUTH TO SIGN 23/06/2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 08/12/058 December 2005 | S366A DISP HOLDING AGM 17/11/05 |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
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