- Company Overview for PENDINE WIND FARM LIMITED (03292728)
- Filing history for PENDINE WIND FARM LIMITED (03292728)
- People for PENDINE WIND FARM LIMITED (03292728)
- Charges for PENDINE WIND FARM LIMITED (03292728)
- More for PENDINE WIND FARM LIMITED (03292728)
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) |
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27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
24 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with no updates | |
25 Oct 2023 | MA | Memorandum and Articles of Association | |
07 Oct 2023 | RESOLUTIONS |
Resolutions
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27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
22 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with updates | |
29 Aug 2023 | MR01 | Registration of charge 032927280001, created on 21 August 2023 | |
13 Jun 2023 | SH19 |
Statement of capital on 13 June 2023
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13 Jun 2023 | SH20 | Statement by Directors | |
13 Jun 2023 | CAP-SS | Solvency Statement dated 12/06/23 | |
13 Jun 2023 | RESOLUTIONS |
Resolutions
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13 Jun 2023 | RESOLUTIONS |
Resolutions
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17 May 2023 | PSC07 | Cessation of European Energy Uk Limited as a person with significant control on 20 March 2023 | |
17 May 2023 | PSC02 | Notification of European Energy Uk Yieldco One Ltd as a person with significant control on 20 March 2023 | |
01 Mar 2023 | PSC05 | Change of details for European Energy Development Limited as a person with significant control on 17 February 2023 | |
24 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 Nov 2022 | AP03 | Appointment of Mr Thorvald Spanggaard as a secretary on 22 November 2022 | |
29 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
29 Sep 2022 | CH01 | Director's details changed for Mr Jens Peter Zink on 29 September 2022 | |
29 Sep 2022 | CH01 | Director's details changed for Mr Thorvald Spanggaard on 29 September 2022 | |
07 Apr 2022 | AD01 | Registered office address changed from 51 Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 7 April 2022 | |
06 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with updates | |
03 Sep 2021 | PSC07 | Cessation of Vattenfall Wind Power Ltd as a person with significant control on 3 September 2021 | |
03 Sep 2021 | PSC02 | Notification of European Energy Development Limited as a person with significant control on 3 September 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021 |