NEWTON DOWN WINDFARM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Full accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 26/07/2426 July 2024 | Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Appointment of Mr Baiju Devani as a director on 2024-07-18 |
| 26/07/2426 July 2024 | Appointment of Mr Ben Grieve as a director on 2024-07-18 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-06-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 14/09/2314 September 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 |
| 14/09/2314 September 2023 | Change of details for Newton Down Wind Holdco Limited as a person with significant control on 2023-09-12 |
| 14/09/2314 September 2023 | Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-06-30 |
| 12/07/2312 July 2023 | Current accounting period shortened from 2022-12-30 to 2022-06-30 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/05/2216 May 2022 | Termination of appointment of Neil Andrew Forster as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Termination of appointment of Duncan Murray Reid as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10 |
| 16/05/2216 May 2022 | Appointment of Mr Neil Anthony Wood as a director on 2022-05-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MR NEIL ANDREW FORSTER |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / NEWTON DOWN WIND HOLDCO LIMITED / 03/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 18/06/2018 June 2020 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LIV MILLER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI |
| 01/04/191 April 2019 | DIRECTOR APPOINTED LIV HARDER MILLER |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWTON DOWN WIND HOLDCO LIMITED |
| 11/08/1711 August 2017 | CESSATION OF AGR WIND 15 LIMITED AS A PSC |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BREIDT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KONRAD ASPINALL |
| 04/07/174 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON MURPHY / 13/03/2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/1620 September 2016 | ALTER ARTICLES 18/08/2016 |
| 05/09/165 September 2016 | ALTER ARTICLES 18/08/2016 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069885760002 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069885760001 |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069885760003 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/07/166 July 2016 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 03/12/153 December 2015 | DIRECTOR APPOINTED KONRAD AIDAN ASPINALL |
| 03/12/153 December 2015 | SECRETARY APPOINTED SARAH CRUICKSHANK |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 03/12/153 December 2015 | DIRECTOR APPOINTED JASON MURPHY |
| 03/12/153 December 2015 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM STRATTON HOUSE BACK LANE STONEY STRATTON SHEPTON MALLET SOMERSET BA4 6EA |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RENEWABLE ENERGY PARTNERSHIPS LIMITED |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KENNA |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HADWIN |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, SECRETARY RENEWABLE ENERGY PARTNERSHIPS LIMITED |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/01/1327 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 27/01/1327 January 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEWABLE ENERGY PARTNERSHIPS LIMITED / 01/05/2012 |
| 27/01/1327 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HADWIN / 01/05/2012 |
| 27/01/1327 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEWABLE ENERGY PARTNERSHIPS LIMITED / 01/05/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM C/O REP LTD THE DISPENSARY 8 CLEVELAND PLACE EAST BATH BA1 5DJ UNITED KINGDOM |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM OVERMOOR NESTON CORSHAM WILTSHIRE SN13 9TZ |
| 17/01/1217 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | PREVSHO FROM 31/08/2010 TO 31/12/2009 |
| 21/01/1021 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RENEWABLE ENERGY PARTNERSHIPS LIMITED / 31/12/2009 |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENEWABLE ENERGY PARTNERSHIPS LIMITED / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED DR JEFFREY PAUL KENNA |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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