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FORSS WIND FARM LIMITED.

Company number 02924456

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
22 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 26 March 2024	View PDF Registered office address changed from Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR to Great West House, 17th Floor Gw1 Great West Road Brentford TW8 9DF on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Stuart Patrick Lunn as a director on 22 March 2024	View PDF Termination of appointment of Stuart Patrick Lunn as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC02	Notification of Atlantica Investments Limited as a person with significant control on 22 March 2024	View PDF Notification of Atlantica Investments Limited as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Wind Farm Holdings Limited as a person with significant control on 22 March 2024	View PDF Cessation of Wind Farm Holdings Limited as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Milan Dave as a director on 22 March 2024	View PDF Termination of appointment of Milan Dave as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Melissa Clare Venetia Charlton as a director on 22 March 2024	View PDF Termination of appointment of Melissa Clare Venetia Charlton as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Jeremy Hugh Bass as a director on 22 March 2024	View PDF Termination of appointment of Jeremy Hugh Bass as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM02	Termination of appointment of Dominic James Hearth as a secretary on 22 March 2024	View PDF Termination of appointment of Dominic James Hearth as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of David Esteban Guitard as a director on 22 March 2024	View PDF Appointment of David Esteban Guitard as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Javier Albarracín Guerrero as a director on 22 March 2024	View PDF Appointment of Javier Albarracín Guerrero as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Julen Del Corral Beraza as a director on 22 March 2024	View PDF Appointment of Julen Del Corral Beraza as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: paying in a specie 01/03/2024	View PDF Resolutions RES13 ‐ Re: paying in a specie 01/03/2024 - link opens in a new window - 1 page (1 page)
10 Feb 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
05 Jan 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023	View PDF Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 29 pages (29 pages)
04 Mar 2022	TM01	Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022	View PDF Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022 - link opens in a new window - 1 page (1 page)

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FORSS WIND FARM LIMITED.

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