KIRKHEATON WIND LIMITED

Company number 02771937

Date	Type	Description	View / Download
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(4 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
14 Jun 2018	CC04	Statement of company's objects	(2 pages)
30 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(5 pages)
28 Feb 2018	TM01	Termination of appointment of Owen John Henry Forster as a director on 1 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Hassaan Majid as a director on 1 February 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 257,100	(3 pages)
15 Dec 2017	PSC05	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
24 Nov 2017	PSC05	Change of details for Edf Energy Renewables Holdings Limited as a person with significant control on 23 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017	(1 page)
11 Nov 2017	TM01	Termination of appointment of David John Still as a director on 31 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
31 Mar 2017	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2017	(2 pages)
31 Mar 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 1 February 2017	(2 pages)
29 Dec 2016	TM01	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
21 Jun 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 3 June 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of David Simon George Baker as a director on 3 June 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of David Simon George Baker as a director on 3 June 2016	(1 page)
07 Jun 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 3 June 2016	(2 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100	(5 pages)