LLANERFYL ACCESS ROAD CONSORTIUM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Termination of appointment of Rachel Ruffle as a director on 2023-07-31 |
| 19/07/2319 July 2023 | Appointment of Mr John Wallace Boyce as a director on 2023-07-18 |
| 23/03/2323 March 2023 | Appointment of Ruben Roeland Van Bavel as a director on 2023-03-20 |
| 23/03/2323 March 2023 | Termination of appointment of Sandra Grauers Nilsson as a director on 2023-03-20 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/07/2029 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CESSATION OF NUON UK LIMITED AS A PSC |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 05/03/205 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VATTENFALL WIND POWER LTD |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED SANDRA GRAUERS NILSSON |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS BASIL GUY / 20/02/2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL RUFFLE / 20/02/2016 |
| 03/03/163 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 20/02/2016 |
| 14/11/1514 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 20/08/1420 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | SECRETARY APPOINTED DOMINIC JAMES HEARTH |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
| 05/03/145 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO REBOLLO |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 01/11/2013 |
| 06/12/136 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED ALBERTO MENDEZ REBOLLO |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUFFLE / 01/02/2010 |
| 15/01/1015 January 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ARNOUD KAMERBEEK |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED ANDERS DAHL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR HERBERT JOST |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED ARNOUD BASTIAAN KAMERBEEK |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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