KYPE MUIR WIND FARM LIMITED

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DateDescription
16/06/2516 June 2025 Termination of appointment of Ashley John Wright as a secretary on 2025-05-31

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01/04/251 April 2025 Confirmation statement made on 2025-03-23 with no updates

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01/04/251 April 2025 Change of details for Kmh Finance Limited as a person with significant control on 2024-06-11

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18/06/2418 June 2024 Appointment of Mr Ashley John Wright as a secretary on 2024-06-12

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18/06/2418 June 2024 Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL to Chase House Rainton Bridge Business Park Houghton-Le-Spring County Durham DH4 5RA on 2024-06-18

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17/06/2417 June 2024 Termination of appointment of David Joseph Martin as a secretary on 2024-06-10

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22/05/2422 May 2024 Full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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23/06/2323 June 2023 Full accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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22/04/2222 April 2022 Full accounts made up to 2021-09-30

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26/06/2126 June 2021 Full accounts made up to 2020-09-30

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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04/09/194 September 2019 AUDITOR'S RESIGNATION

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04/09/194 September 2019 RE-APPOINT AUDTORS 21/08/2019

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25/06/1925 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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13/03/1913 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMH FINANCE LIMITED

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13/03/1913 March 2019 CESSATION OF BANKS RENEWABLES LIMITED AS A PSC

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN ANDERSON

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANKS RENEWABLES LIMITED

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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21/07/1721 July 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16

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21/07/1721 July 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16

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10/07/1710 July 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16

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10/07/1710 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670008

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10/07/1710 July 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16

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15/05/1715 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670007

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11/04/1711 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 07/04/2017

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670006

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670004

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670005

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13/03/1713 March 2017 ALTER ARTICLES 22/02/2017

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670003

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670001

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069176670002

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DUNKLEY / 21/04/2016

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07/06/167 June 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15

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07/06/167 June 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15

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07/06/167 June 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15

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07/06/167 June 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DYKE

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10/07/1510 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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02/07/152 July 2015 DIRECTOR APPOINTED MR ANDREW SIMON DAVID FISHER

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24/06/1524 June 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14

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24/06/1524 June 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14

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24/06/1524 June 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/09/14

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10/06/1510 June 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14

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12/08/1412 August 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN KLEIN

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02/06/142 June 2014 28/05/14 NO CHANGES

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07/03/147 March 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/13

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07/03/147 March 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/13

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03/03/143 March 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13

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03/03/143 March 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13

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22/07/1322 July 2013 DIRECTOR APPOINTED MR STEPHEN RICHARD KLEIN

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10/06/1310 June 2013 28/05/13 NO CHANGES

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TONKS

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03/06/133 June 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL BROWN

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01/10/121 October 2012 DIRECTOR APPOINTED MR RICHARD JOHN DUNKLEY

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 12/06/2012

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12/06/1212 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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20/04/1220 April 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/06/112 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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08/02/118 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/12/1016 December 2010 DIRECTOR APPOINTED MR COLIN ANDERSON

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14/12/1014 December 2010 DIRECTOR APPOINTED MR PHILIP LIONEL DYKE

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14/12/1014 December 2010 DIRECTOR APPOINTED MR STEPHEN RICHARD TONKS

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06/12/106 December 2010 COMPANY NAME CHANGED KYPE MUIR WIND FARM LIMITED CERTIFICATE ISSUED ON 06/12/10

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06/12/106 December 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/11/104 November 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM INKERMAN HOUSE ST. JOHNS ROAD MEADOWFIELD INDUSTRIAL ESTATE DURHAM DH7 8XL UNITED KINGDOM

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03/11/103 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MARTIN / 30/09/2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW BROWN / 30/09/2010

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THRISLINGTON INDUSTRIAL ESTATE WEST CORNFORTH FERRYHILL COUNTY DURHAM DL17 9EU

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04/06/104 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN MORL

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26/08/0926 August 2009 CURREXT FROM 31/03/2010 TO 30/09/2010

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23/07/0923 July 2009 SECRETARY APPOINTED DAVID JOSEPH MARTIN

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23/07/0923 July 2009 SECRETARY APPOINTED DAVID JOSEPH MARTIN LOGGED FORM

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17/07/0917 July 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY D.W. COMPANY SERVICES LIMITED LOGGED FORM

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16/07/0916 July 2009 CURRSHO FROM 31/05/2010 TO 31/03/2010

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR COLIN THOMAS LAWRIE

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR D.W. DIRECTOR 1 LIMITED

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16/07/0916 July 2009 DIRECTOR APPOINTED IAN MICHAEL MORL

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16/07/0916 July 2009 DIRECTOR APPOINTED NEIL ANDREW BROWN

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16/07/0916 July 2009 REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 5TH FLOOR, NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ ENGLAND

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15/07/0915 July 2009 COMPANY NAME CHANGED DUNWILCO (1609) LIMITED CERTIFICATE ISSUED ON 16/07/09

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28/05/0928 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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