MYNYDD PORTREF WINDFARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 12/03/2512 March 2025 | Appointment of Dr Patrick Jude O’Kane as a director on 2025-03-06 |
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 22/02/2422 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 22/05/2322 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 20/02/2320 February 2023 | Registered office address changed from C/O Res White Limited - Beaufort Court Egg Farm Lane Kings Langley WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM C/O REG WHITE LIMITED, BEAUFORT COURT EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE WD4 8LR ENGLAND |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 16/06/1616 June 2016 | CURREXT FROM 31/12/2015 TO 31/12/2016 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED RI MYNYDD PORTREF LIMITED CERTIFICATE ISSUED ON 27/01/16 |
| 21/01/1621 January 2016 | COMPANY NAME CHANGED REG MYNYDD PORTREF LIMITED CERTIFICATE ISSUED ON 21/01/16 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DESMOND KYRLE / 21/01/2016 |
| 20/01/1620 January 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR STEPHEN BOOTH |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL TRACEY HARRIS / 05/03/2014 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS WANNOP / 05/03/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM UNIT 2 STATION VIEW GUILDFORD SURREY GU1 4JY UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR MATTHEW RICHARD PARTRIDGE |
| 25/09/1225 September 2012 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 17/08/1217 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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