STROUPSTER CAITHNESS WIND FARM LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewAppointment of Jason Robert Crawford as a director on 2025-06-03

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11/06/2511 June 2025 NewTermination of appointment of Javier Francisco Serrano Alonso as a director on 2025-06-02

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05/03/255 March 2025 Director's details changed for Mr Javier Serrano on 2025-03-03

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30/12/2430 December 2024 Resolutions

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30/12/2430 December 2024

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30/12/2430 December 2024 Statement of capital on 2024-12-30

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30/12/2430 December 2024

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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23/11/2423 November 2024 Resolutions

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13/11/2413 November 2024 Second filing for the appointment of Ms Sanna Cecilia Danielsson as a director

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07/11/247 November 2024 Appointment of Ms Sanna Cecilia Danielsson as a director on 2024-11-05

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17/10/2417 October 2024 Confirmation statement made on 2024-10-15 with no updates

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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17/06/2417 June 2024 Termination of appointment of Valerio Scupola as a director on 2024-06-07

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16/10/2316 October 2023 Confirmation statement made on 2023-10-15 with no updates

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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10/05/2310 May 2023 Termination of appointment of Stephen Bernard Lilley as a director on 2023-05-01

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04/05/234 May 2023 Appointment of Mr Valerio Scupola as a director on 2023-05-01

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04/05/234 May 2023 Appointment of Mr Faheem Zaka Sheikh as a director on 2023-05-01

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04/05/234 May 2023 Termination of appointment of Laurence Jon Fumagalli as a director on 2023-05-01

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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06/10/226 October 2022 Secretary's details changed for Ocorian Administration (Uk) Limited on 2021-08-20

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29/09/2229 September 2022 Full accounts made up to 2021-12-31

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20/10/2120 October 2021 Confirmation statement made on 2021-10-15 with no updates

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11/08/2111 August 2021 Full accounts made up to 2020-12-31

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02/08/212 August 2021 Termination of appointment of Victor Sergio Monje Diez as a director on 2021-07-26

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13/07/2013 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BERNARD LILLEY / 06/04/2020

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07/04/207 April 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESTERA ADMINISTRATION (UK) LIMITED / 01/04/2020

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27/01/2027 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JON FUMAGALLI / 22/01/2020

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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24/07/1824 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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19/01/1819 January 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERITAGE ADMINISTRATION SERVICES LIMITED / 10/01/2018

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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05/09/165 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/06/162 June 2016 AUDITOR'S RESIGNATION

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11/01/1611 January 2016 11/01/16 STATEMENT OF CAPITAL GBP 3500001

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11/01/1611 January 2016 SHARE PREMIUM ACCOUNT BE REDUCED 01/12/2015

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11/01/1611 January 2016 STATEMENT BY DIRECTORS

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11/01/1611 January 2016 SOLVENCY STATEMENT DATED 01/12/15

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730001

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730007

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730002

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730003

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730004

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730005

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07/12/157 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082546730006

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082546730008

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03/12/153 December 2015 COMPANY NAME CHANGED GEM WIND FARM 4 LIMITED CERTIFICATE ISSUED ON 03/12/15

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02/12/152 December 2015 DIRECTOR APPOINTED MR LAURENCE JON FUMAGALLI

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02/12/152 December 2015 CORPORATE SECRETARY APPOINTED HERITAGE ADMINISTRATION SERVICES LIMITED

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KOHN

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02/12/152 December 2015 01/12/15 STATEMENT OF CAPITAL GBP 3500000

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02/12/152 December 2015 DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 22 CHANCERY LANE LONDON WC2A 1LS

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02/12/152 December 2015 APPOINTMENT TERMINATED, DIRECTOR KATY HOGG

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11/11/1511 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ELIZABETH HOGG / 27/10/2014

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22/10/1522 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082546730007

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22/06/1522 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / KATY ELIZABETH HOGG / 13/04/2015

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06/01/156 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082546730006

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082546730005

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17/11/1417 November 2014 SECOND FILING FOR FORM SH01

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11/11/1411 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082546730003

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082546730004

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082546730001

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082546730002

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23/10/1423 October 2014 22/10/14 STATEMENT OF CAPITAL GBP 4000000

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22/07/1422 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN CARR

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04/11/134 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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08/03/138 March 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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16/10/1216 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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