SUNNYSIDE 2 WIND TURBINE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/07/198 July 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 168225 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 20/02/1820 February 2018 | CESSATION OF MEDIUM SCALE WIND NO.1 LIMITED AS A PSC |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIUM SCALE WIND NO.1 LIMITED |
| 15/02/1815 February 2018 | CESSATION OF MEDIUM SCALE WIND NO.1 LIMITED AS A PSC |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDIUM SCALE WIND NO.1 LIMITED |
| 16/11/1716 November 2017 | ADOPT ARTICLES 03/11/2017 |
| 09/11/179 November 2017 | PSC'S CHANGE OF PARTICULARS / COGEFIN (BERMUDA) LIMITED / 03/11/2017 |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO |
| 07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 7 OLD PARK LANE LONDON ENGLAND |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR NATHANIAL DAMIAN JONATHAN BROWN |
| 06/11/176 November 2017 | CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAOUL FRASER |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095642480001 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM C/O THE ENERGY WORKSHOP THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD HD1 1RL ENGLAND |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095642480002 |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES PERKINS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHAPPELL |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB SURMAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SURMAN |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GRIERSON |
| 26/07/1726 July 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/07/1718 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 24/05/1724 May 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 21/01/1721 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/06/167 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/07/1521 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095642480002 |
| 29/06/1529 June 2015 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM C/O CALEDON PARTNERS 7 OLD PARK LANE LONDON W1K 1QR ENGLAND |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR RAOUL ALASTAIR JOSEPH FRASER |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O THE ENERGY WORKSHOP THE MEDIA CENTRE 7 NORTHUMBERLAND STREET HUDDERSFIELD WEST YORKSHIRE HD1 1RL ENGLAND |
| 09/06/159 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095642480001 |
| 28/04/1528 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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