ROWAN ONSHORE WINDFARMS LIMITED

Company Documents

Date	Description
27/05/2527 May 2025	Confirmation statement made on 2025-05-15 with updates View Document
05/12/245 December 2024	Resolutions View Document
05/12/245 December 2024	Statement of capital on 2024-12-05 View Document
05/12/245 December 2024	View Document
05/12/245 December 2024	View Document
02/12/242 December 2024	Statement of capital following an allotment of shares on 2024-11-28 View Document
29/08/2429 August 2024	Full accounts made up to 2023-12-31 View Document
07/08/247 August 2024	Appointment of Laura Katherine Chare as a secretary on 2024-07-10 View Document
11/07/2411 July 2024	Termination of appointment of Melanie Shanker as a secretary on 2024-07-09 View Document
29/05/2429 May 2024	Confirmation statement made on 2024-05-15 with no updates View Document
07/12/237 December 2023	Statement of capital on 2023-12-07 View Document
07/12/237 December 2023	Resolutions View Document
07/12/237 December 2023	Resolutions View Document
07/12/237 December 2023	View Document
07/12/237 December 2023	View Document
29/11/2329 November 2023	Statement of capital following an allotment of shares on 2023-11-27 View Document
16/08/2316 August 2023	Full accounts made up to 2022-12-31 View Document
08/08/238 August 2023	Appointment of Mr Ian Jessop as a director on 2023-08-01 View Document
26/05/2326 May 2023	Confirmation statement made on 2023-05-15 with no updates View Document
14/12/2214 December 2022	Termination of appointment of Laura Katherine Chare as a secretary on 2022-11-24 View Document
09/12/229 December 2022	Appointment of Ms Melanie Shanker as a secretary on 2022-11-24 View Document
05/01/225 January 2022	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 View Document
05/01/225 January 2022	Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES View Document
04/07/184 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/05/1818 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View Document
28/02/1828 February 2018	DIRECTOR APPOINTED MR HASSAAN MAJID View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU View Document
24/11/1724 November 2017	PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 View Document
24/11/1724 November 2017	REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN View Document
03/08/173 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/05/1720 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
12/04/1712 April 2017	DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE View Document
02/03/172 March 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES View Document
29/12/1629 December 2016	DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU View Document
29/12/1629 December 2016	APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN View Document
08/11/168 November 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER View Document
26/05/1626 May 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
28/01/1628 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 View Document
25/08/1525 August 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/07/1529 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 View Document
28/07/1528 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 View Document
27/07/1527 July 2015	DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL View Document
24/07/1524 July 2015	APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN View Document
29/05/1529 May 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document

07/05/157 May 2015	DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER View Document
22/02/1522 February 2015	SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND View Document
09/01/159 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
08/01/158 January 2015	23/12/14 STATEMENT OF CAPITAL GBP 18132426 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
24/09/1424 September 2014	APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI View Document
01/08/141 August 2014	DIRECTOR APPOINTED MATTHEW SYKES View Document
01/08/141 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON View Document
16/06/1416 June 2014	DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES View Document
13/06/1413 June 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL MCDERMOTT View Document
29/05/1429 May 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
28/04/1428 April 2014	ADOPT ARTICLES 04/04/2014 View Document
06/01/146 January 2014	DIRECTOR APPOINTED ROBERT GUYLER View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, DIRECTOR RONAN LORY View Document
15/08/1315 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/05/1320 May 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
09/05/139 May 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN View Document
08/05/138 May 2013	DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON View Document
05/04/135 April 2013	DIRECTOR APPOINTED MR DENIS ROUHIER View Document
05/04/135 April 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CROUZAT View Document
12/07/1212 July 2012	ADOPT ARTICLES 14/05/2012 View Document
12/07/1212 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/05/1216 May 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
01/02/121 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 22/12/2011 View Document
16/01/1216 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO KOLD LARSEN / 17/12/2011 View Document
13/01/1213 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE CROUZAT / 17/12/2011 View Document
06/10/116 October 2011	DIRECTOR APPOINTED RONAN EMMANUEL LORY View Document
26/09/1126 September 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
19/09/1119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
02/09/112 September 2011	APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD View Document
20/01/1120 January 2011	23/12/10 STATEMENT OF CAPITAL GBP 15132426 View Document
13/01/1113 January 2011	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/1113 January 2011	ALTER ARTICLES 23/12/2010 View Document
29/10/1029 October 2010	APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND View Document
29/10/1029 October 2010	DIRECTOR APPOINTED MR NEIL MCDERMOTT View Document
06/10/106 October 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
30/06/1030 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/05/1027 May 2010	DIRECTOR APPOINTED LAURENCE JUIN View Document
13/05/1013 May 2010	APPOINTMENT TERMINATED, DIRECTOR MICHEL TROUSSEAU View Document
12/05/1012 May 2010	SECRETARY APPOINTED STEPHANE KACZOROWSKI View Document
12/05/1012 May 2010	APPOINTMENT TERMINATED, SECRETARY LISA DEVERICK View Document
10/02/1010 February 2010	APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND View Document
10/02/1010 February 2010	DIRECTOR APPOINTED GORDON BOYD View Document
15/10/0915 October 2009	Annual return made up to 26 September 2009 with full list of shareholders View Document
13/01/0913 January 2009	DIRECTOR APPOINTED JOHN JOSEPH COCKIN View Document
13/01/0913 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY BUSH View Document
14/10/0814 October 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/10/0814 October 2008	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
26/09/0826 September 2008	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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ROWAN ONSHORE WINDFARMS LIMITED

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