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PARC CYNOG WIND FARM LIMITED

Company number 02840895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2021 AP01 Appointment of Mr Jens Peter Zink as a director on 3 September 2021
15 Jun 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
24 Feb 2020 AD01 Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to First Floor 1 Tudor Street London EC4Y 0AH on 24 February 2020
29 Jan 2020 CS01 Confirmation statement made on 29 January 2020 with updates
28 Jan 2020 PSC05 Change of details for Nuon Uk Ltd as a person with significant control on 18 December 2019
27 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
25 Jul 2019 AA Full accounts made up to 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
02 Jul 2018 AA Full accounts made up to 31 December 2017
10 Oct 2017 TM01 Termination of appointment of Piers Basil Guy as a director on 30 September 2017
28 Sep 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
17 Jul 2017 AP01 Appointment of Mr Jonathan David Chin O’Sullivan as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2017
12 Jul 2017 AP01 Appointment of Mr Alper Elmas as a director on 1 July 2017
27 Sep 2016 AA Full accounts made up to 31 December 2015
21 Jul 2016 AP03 Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
20 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
23 Apr 2016 AP01 Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016
08 Dec 2015 AP01 Appointment of Ms Sandra Grauers Nilsson as a director on 8 December 2015