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GREAT ORTON WINDFARM II LIMITED

Company number 03606588

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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)
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
06 Apr 2018 PSC02 Notification of Edf Energy Renewables Holdings Limited as a person with significant control on 16 March 2018
06 Apr 2018 PSC07 Cessation of First Windfarm Holdings Limited as a person with significant control on 16 March 2018
28 Feb 2018 AP01 Appointment of Mr Hassaan Majid as a director on 1 February 2018
28 Feb 2018 TM01 Termination of appointment of Owen John Henry Forster as a director on 1 February 2018
28 Feb 2018 TM01 Termination of appointment of Geraldine Marie Roseline Anceau as a director on 1 February 2018
22 Dec 2017 MR04 Satisfaction of charge 6 in full
22 Dec 2017 MR04 Satisfaction of charge 5 in full
22 Dec 2017 MR04 Satisfaction of charge 4 in full
22 Dec 2017 MR04 Satisfaction of charge 3 in full
24 Nov 2017 PSC05 Change of details for First Windfarm Holdings Limited as a person with significant control on 23 November 2017
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 DH4 5RA on 24 November 2017
24 Nov 2017 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017
02 Aug 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Matthieu Thomas Hue as a director on 29 March 2017
10 Feb 2017 TM01 Termination of appointment of Christian Dominique Yves Marie Egal as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Denis Rouhier as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Gwen Susan Parry-Jones as a director on 1 February 2017
10 Feb 2017 TM01 Termination of appointment of Matthew Sykes as a director on 1 February 2017
29 Dec 2016 TM01 Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016
29 Dec 2016 AP01 Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015