PORT OF SHEERNESS WIND FARM LIMITED

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Company Documents

Date	Description
23/12/2423 December 2024	Full accounts made up to 2024-06-30 View Document
05/12/245 December 2024	Confirmation statement made on 2024-12-04 with no updates View Document
26/07/2426 July 2024	Appointment of Mr Ben Grieve as a director on 2024-07-18 View Document
26/07/2426 July 2024	Termination of appointment of Luke James Brandon Roberts as a director on 2024-07-18 View Document
26/07/2426 July 2024	Appointment of Mr Baiju Devani as a director on 2024-07-18 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
31/01/2431 January 2024	Full accounts made up to 2023-06-30 View Document
19/12/2319 December 2023	Confirmation statement made on 2023-12-04 with no updates View Document
18/09/2318 September 2023	Secretary's details changed for Flb Company Secretarial Services Limited on 2023-09-12 View Document
14/09/2314 September 2023	Change of details for Peel Wind Farms (Sheerness) Limited as a person with significant control on 2023-09-12 View Document
14/09/2314 September 2023	Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14 View Document
19/07/2319 July 2023	Full accounts made up to 2022-06-30 View Document
12/07/2312 July 2023	Current accounting period shortened from 2022-12-31 to 2022-06-30 View Document
06/12/226 December 2022	Confirmation statement made on 2022-12-04 with no updates View Document
28/09/2228 September 2022	Accounts for a small company made up to 2021-12-31 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
16/05/2216 May 2022	Appointment of Mr Luke James Brandon Roberts as a director on 2022-05-10 View Document
16/05/2216 May 2022	Appointment of Mr Neil Anthony Wood as a director on 2022-05-10 View Document
16/05/2216 May 2022	Termination of appointment of Neil Andrew Forster as a director on 2022-05-10 View Document
16/05/2216 May 2022	Termination of appointment of Duncan Murray Reid as a director on 2022-05-10 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
08/12/218 December 2021	Confirmation statement made on 2021-12-04 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
18/05/2018 May 2020	APPOINTMENT TERMINATED, DIRECTOR LIV MILLER View Document
06/05/206 May 2020	DIRECTOR APPOINTED MR JASON MURPHY View Document
30/04/2030 April 2020	PREVSHO FROM 31/03/2020 TO 31/12/2019 View Document
04/12/194 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, SECRETARY NEIL LEES View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR NEIL LEES View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD View Document
21/11/1921 November 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER View Document
21/11/1921 November 2019	DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT View Document
21/11/1921 November 2019	DIRECTOR APPOINTED LIV HARDER MILLER View Document
13/11/1913 November 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View Document
19/12/1819 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View Document
05/12/185 December 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View Document
09/02/189 February 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT View Document
18/12/1718 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
04/12/174 December 2017	CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View Document
06/12/166 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
30/11/1630 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
26/10/1626 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 26/10/2016 View Document
18/10/1618 October 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 01/04/2016 View Document
26/09/1626 September 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIR MILLER / 26/09/2016 View Document

20/05/1620 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View Document
20/05/1620 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 View Document
16/03/1616 March 2016	REGISTERED OFFICE CHANGED ON 16/03/2016 FROM PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL View Document
15/02/1615 February 2016	DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD View Document
14/12/1514 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
04/12/154 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
19/11/1519 November 2015	ALTER ARTICLES 21/10/2015 View Document
19/11/1519 November 2015	ARTICLES OF ASSOCIATION View Document
19/11/1519 November 2015	21/10/15 STATEMENT OF CAPITAL GBP 320000.00 View Document
27/10/1527 October 2015	REGISTRATION OF A CHARGE / CHARGE CODE 064450140001 View Document
24/04/1524 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MUIR MILLER / 24/04/2015 View Document
08/04/158 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTAKER / 07/04/2015 View Document
06/01/156 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
10/12/1410 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 View Document
05/12/145 December 2014	Annual return made up to 4 December 2014 with full list of shareholders View Document
04/12/144 December 2014	DIRECTOR APPOINTED MR DAVID MUIR MILLER View Document
01/09/141 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 View Document
04/06/144 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 View Document
13/03/1413 March 2014	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View Document
13/03/1413 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 View Document
03/01/143 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
04/12/134 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
17/12/1217 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/12/127 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
13/12/1113 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
05/12/115 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
23/12/1023 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
06/12/106 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
06/10/106 October 2010	ADOPT ARTICLES 27/09/2010 View Document
03/08/103 August 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAELSON View Document
04/12/094 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
22/10/0922 October 2009	APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON View Document
05/10/095 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
06/05/096 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 View Document
29/04/0929 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 View Document
31/03/0931 March 2009	APPOINTMENT TERMINATED DIRECTOR PETER SCOTT View Document
11/12/0811 December 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	SECTION 175 02/10/2008 View Document
25/09/0825 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAELSON / 16/09/2008 View Document
23/05/0823 May 2008	DIRECTOR APPOINTED STEVEN UNDERWOOD View Document
23/05/0823 May 2008	DIRECTOR APPOINTED RICHARD MICHAELSON View Document
23/05/0823 May 2008	DIRECTOR APPOINTED PAUL PHILIP WAINSCOTT View Document
22/05/0822 May 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD BREWSTER View Document
22/05/0822 May 2008	DIRECTOR APPOINTED NEIL LEES View Document
22/04/0822 April 2008	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
04/12/074 December 2007	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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