NEWCASTLETON WINDFARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/05/2520 May 2025 | Director's details changed for Mr Matthieu Thomas Hue on 2023-10-01 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | Appointment of Laura Katherine Chare as a secretary on 2024-07-10 |
| 11/07/2411 July 2024 | Termination of appointment of Melanie Shanker as a secretary on 2024-07-09 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 |
| 05/01/225 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 24/04/2024 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR HASSAAN MAJID |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 05/01/185 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 25/11/1725 November 2017 | REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN ENGLAND |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED PFR (NEWCASTLETON) LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 21/11/1721 November 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED / 07/09/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 28/07/1728 July 2017 | PSC'S CHANGE OF PARTICULARS / PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED / 11/07/2017 |
| 27/07/1727 July 2017 | SECRETARY APPOINTED SUSAN ELIZABETH LIND |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINCE |
| 20/07/1720 July 2017 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 2 HUNTING GATE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TJ ENGLAND |
| 10/07/1710 July 2017 | CESSATION OF PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO LIMITED AS A PSC |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTNERSHIPS FOR RENEWABLES CONSTRUCTION HOLDCO 2 LIMITED |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AINGER |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 12 MELCOMBE PLACE LONDON NW1 6JJ |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR SIMON OWEN VINCE |
| 16/12/1516 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/10/1410 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/09/1213 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 06/09/116 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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