PARC CYNOG WIND FARM LIMITED

Company Documents

Date	Description
27/09/2427 September 2024	Accounts for a small company made up to 2023-12-31 View Document
24/09/2424 September 2024	Confirmation statement made on 2024-09-05 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/10/2325 October 2023	Memorandum and Articles of Association View Document
07/10/237 October 2023	Resolutions View Document
07/10/237 October 2023	Resolutions View Document
07/10/237 October 2023	Resolutions View Document
27/09/2327 September 2023	Accounts for a small company made up to 2022-12-31 View Document
22/09/2322 September 2023	Confirmation statement made on 2023-09-06 with updates View Document
29/08/2329 August 2023	Registration of charge 028408950001, created on 2023-08-21 View Document
17/05/2317 May 2023	Cessation of European Energy Uk Limited as a person with significant control on 2023-03-20 View Document
17/05/2317 May 2023	Notification of European Energy Uk Yieldco One Ltd as a person with significant control on 2023-03-20 View Document
01/03/231 March 2023	Change of details for European Energy Development Limited as a person with significant control on 2023-02-17 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/11/2228 November 2022	Accounts for a small company made up to 2021-12-31 View Document
23/11/2223 November 2022	Appointment of Mr Thorvald Spanggaard as a secretary on 2022-11-22 View Document
29/09/2229 September 2022	Confirmation statement made on 2022-09-06 with no updates View Document
29/09/2229 September 2022	Director's details changed for Mr Thorvald Spanggaard on 2022-09-29 View Document
29/09/2229 September 2022	Director's details changed for Mr Jens Peter Zink on 2022-09-29 View Document
07/04/227 April 2022	Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB United Kingdom to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-07 View Document
07/04/227 April 2022	Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-07 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/06/2115 June 2021	Full accounts made up to 2020-12-31 View Document
27/07/1927 July 2019	CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View Document
25/07/1925 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View Document
02/07/182 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/10/1710 October 2017	APPOINTMENT TERMINATED, DIRECTOR PIERS GUY View Document
28/09/1728 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View Document
17/07/1717 July 2017	DIRECTOR APPOINTED MR JONATHAN DAVID CHIN O’SULLIVAN View Document
12/07/1712 July 2017	APPOINTMENT TERMINATED, DIRECTOR CARL REINHOLDSSON View Document
12/07/1712 July 2017	DIRECTOR APPOINTED MR ALPER ELMAS View Document
12/07/1712 July 2017	APPOINTMENT TERMINATED, DIRECTOR HANS WOLTMANN View Document
12/07/1712 July 2017	APPOINTMENT TERMINATED, DIRECTOR SANDRA GRAUERS NILSSON View Document
27/09/1627 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
21/07/1621 July 2016	SECRETARY APPOINTED MR JONAS VAN MANSFELD View Document
20/07/1620 July 2016	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View Document
23/04/1623 April 2016	DIRECTOR APPOINTED MR HANS WERNER WOLTMANN View Document
08/12/158 December 2015	DIRECTOR APPOINTED MS SANDRA GRAUERS NILSSON View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR INGRID MIRSCH View Document
04/11/154 November 2015	APPOINTMENT TERMINATED, DIRECTOR MIRJAM DE BOER-POSTMUS View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/08/154 August 2015	Annual return made up to 12 July 2015 with full list of shareholders View Document
11/02/1511 February 2015	APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT View Document
10/09/1410 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARTIN REINHOLDSSON / 10/09/2014 View Document
23/07/1423 July 2014	Annual return made up to 12 July 2014 with full list of shareholders View Document
15/07/1415 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
17/02/1417 February 2014	DIRECTOR APPOINTED INGRID ULRIKA MIRSCH View Document
30/01/1430 January 2014	DIRECTOR APPOINTED MRS MIRJAM MARGRIET DE BOER-POSTMUS View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR WILLEM VAN DONGEN View Document
29/01/1429 January 2014	DIRECTOR APPOINTED MR PIERS BASIL GUY View Document
29/01/1429 January 2014	SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
01/08/131 August 2013	Annual return made up to 12 July 2013 with full list of shareholders View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL View Document
29/04/1329 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEFAN SVED View Document
29/04/1329 April 2013	DIRECTOR APPOINTED MR WILLEM VAN DONGEN View Document
29/04/1329 April 2013	DIRECTOR APPOINTED MR CARL MARTIN REINHOLDSSON View Document
08/11/128 November 2012	SECTION 519 View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT BAYLIS View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 View Document
24/07/1224 July 2012	Annual return made up to 12 July 2012 with full list of shareholders View Document
21/06/1221 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/08/114 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	Annual return made up to 12 July 2011 with full list of shareholders View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/07/1020 July 2010	Annual return made up to 12 July 2010 with full list of shareholders View Document
17/05/1017 May 2010	APPOINTMENT TERMINATED, DIRECTOR EVA SOMERO SORENSEN View Document
17/05/1017 May 2010	DIRECTOR APPOINTED STEFAN SVED View Document
26/02/1026 February 2010	APPOINTMENT TERMINATED, DIRECTOR MAARTEN BOGAARD View Document
09/12/099 December 2009	DIRECTOR APPOINTED ANDERS DAHL View Document
09/12/099 December 2009	DIRECTOR APPOINTED PETER WESSLAU View Document
09/12/099 December 2009	DIRECTOR APPOINTED EVA SOMERO SORENSEN View Document
09/12/099 December 2009	APPOINTMENT TERMINATED, DIRECTOR ROBERT BAYLIS View Document
07/11/097 November 2009	REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 15 CUXHAVEN WAY LONGROCK PENZANCE CORNWALL TR20 8HX View Document
28/10/0928 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/08/0917 August 2009	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View Document
19/12/0819 December 2008	SECTION 175(5) QUOTED 13/11/2008 View Document
19/12/0819 December 2008	ADOPT ARTICLES 13/11/2008 View Document

01/11/081 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/09/089 September 2008	DIRECTOR APPOINTED ROBERT JOHN BAYLIS View Document
21/07/0821 July 2008	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View Document
09/11/079 November 2007	DIRECTOR RESIGNED View Document
02/10/072 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/08/072 August 2007	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/08/064 August 2006	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View Document
11/10/0511 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/08/052 August 2005	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
23/07/0423 July 2004	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View Document
18/06/0418 June 2004	NEW DIRECTOR APPOINTED View Document
09/06/049 June 2004	DIRECTOR RESIGNED View Document
09/06/049 June 2004	DIRECTOR RESIGNED View Document
09/06/049 June 2004	NEW DIRECTOR APPOINTED View Document
01/10/031 October 2003	REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 35 SAINT THOMAS STREET LONDON SE1 9SN View Document
26/09/0326 September 2003	DIRECTOR RESIGNED View Document
26/09/0326 September 2003	DIRECTOR RESIGNED View Document
19/09/0319 September 2003	NEW DIRECTOR APPOINTED View Document
19/09/0319 September 2003	NEW DIRECTOR APPOINTED View Document
09/09/039 September 2003	REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 3 SHORTLANDS LONDON W6 8DA View Document
24/07/0324 July 2003	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
13/03/0313 March 2003	DIRECTOR RESIGNED View Document
13/01/0313 January 2003	NEW DIRECTOR APPOINTED View Document
13/01/0313 January 2003	DIRECTOR RESIGNED View Document
13/01/0313 January 2003	NEW DIRECTOR APPOINTED View Document
30/09/0230 September 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/09/023 September 2002	COMPANY NAME CHANGED M & N PROJECTS (PC) LIMITED CERTIFICATE ISSUED ON 03/09/02 View Document
29/07/0229 July 2002	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View Document
12/04/0212 April 2002	DIRECTOR RESIGNED View Document
12/04/0212 April 2002	NEW DIRECTOR APPOINTED View Document
11/04/0211 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/11/0116 November 2001	REGISTERED OFFICE CHANGED ON 16/11/01 FROM: LATHAM HOUSE 16 MINORIES LONDON EC3N 1EY View Document
04/10/014 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
27/07/0127 July 2001	RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View Document
05/07/015 July 2001	SECRETARY RESIGNED View Document
05/07/015 July 2001	NEW SECRETARY APPOINTED View Document
24/07/0024 July 2000	RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View Document
19/07/0019 July 2000	DIRECTOR RESIGNED View Document
14/07/0014 July 2000	NEW DIRECTOR APPOINTED View Document
31/03/0031 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
24/02/0024 February 2000	DIRECTOR RESIGNED View Document
20/07/9920 July 1999	RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS View Document
31/03/9931 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
11/08/9811 August 1998	RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View Document
14/07/9814 July 1998	NEW SECRETARY APPOINTED View Document
14/07/9814 July 1998	NEW DIRECTOR APPOINTED View Document
14/07/9814 July 1998	SECRETARY RESIGNED View Document
06/07/986 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
25/06/9825 June 1998	REGISTERED OFFICE CHANGED ON 25/06/98 FROM: UNIT 1 WHITEBRIDGE SEMLEY SHAFTSBURY DORSET SP7 9JT View Document
08/01/988 January 1998	DIRECTOR RESIGNED View Document
29/07/9729 July 1997	RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS View Document
11/03/9711 March 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/03/977 March 1997	COMPANY NAME CHANGED MICON WINDTURBINES (UK) LIMITED CERTIFICATE ISSUED ON 10/03/97 View Document
26/02/9726 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
21/11/9621 November 1996	NEW DIRECTOR APPOINTED View Document
13/11/9613 November 1996	DIRECTOR RESIGNED View Document
19/07/9619 July 1996	RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS View Document
31/01/9631 January 1996	NEW DIRECTOR APPOINTED View Document
31/01/9631 January 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/12/9511 December 1995	DIRECTOR RESIGNED View Document
18/07/9518 July 1995	RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View Document
13/03/9513 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
25/11/9425 November 1994	ALTER MEM AND ARTS 18/11/94 View Document
25/11/9425 November 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/10/9421 October 1994	REGISTERED OFFICE CHANGED ON 21/10/94 FROM: WOOD COTTAGE KITES NEST LANE CHURCHAM GLOUCESTER GL2 8BL View Document
08/10/948 October 1994	RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS View Document
22/09/9422 September 1994	NEW DIRECTOR APPOINTED View Document
06/05/946 May 1994	NEW DIRECTOR APPOINTED View Document
10/11/9310 November 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
21/10/9321 October 1993	REGISTERED OFFICE CHANGED ON 21/10/93 FROM: GROUND FLOOR 2-3 CURSITOR STREET LONDON EC4A 1NE View Document
21/10/9321 October 1993	COMPANY NAME CHANGED CURSITOR (ONE HUNDRED AND FOURTE EN) LIMITED CERTIFICATE ISSUED ON 22/10/93 View Document
21/10/9321 October 1993	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/93 View Document
21/10/9321 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/10/9321 October 1993	DIRECTOR RESIGNED View Document
30/07/9330 July 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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