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TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

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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)
15 Jul 2024 AP01 Appointment of Mr Hisaharu Katoh as a director on 15 July 2024
15 Jul 2024 AP01 Appointment of Mr Takeshi Yoshida as a director on 15 July 2024
15 Jul 2024 TM01 Termination of appointment of Shinichiro Honda as a director on 15 July 2024
15 Jul 2024 TM01 Termination of appointment of Takahiko Tanaka as a director on 15 July 2024
24 Jun 2024 AA Full accounts made up to 31 December 2023
22 Apr 2024 TM01 Termination of appointment of Toshio Iizuka as a director on 22 April 2024
22 Apr 2024 AP01 Appointment of Mr Yukio Ishiguro as a director on 22 April 2024
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Feb 2024 CH01 Director's details changed for Mr Ko Suenaga on 20 February 2024
08 Dec 2023 AP01 Appointment of Mr Guy Charles Middleton as a director on 7 December 2023
08 Dec 2023 TM01 Termination of appointment of Thomas Michel as a director on 7 December 2023
27 Nov 2023 MR04 Satisfaction of charge 036966540002 in full
27 Nov 2023 MR01 Registration of charge 036966540004, created on 17 November 2023
01 Nov 2023 AP01 Appointment of Mr Shinichiro Honda as a director on 16 October 2023
16 Oct 2023 TM01 Termination of appointment of Masahide Yamada as a director on 16 October 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr Daniel Stephen Wain as a director on 27 July 2023
28 Jul 2023 TM01 Termination of appointment of Stefan Rudolf Bendig as a director on 26 July 2023
01 Mar 2023 AP01 Appointment of Mr Vishal Kalra as a director on 1 March 2023
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
25 Jan 2023 TM01 Termination of appointment of Jutta Maria Hildegard Dissen as a director on 31 December 2022
02 Dec 2022 AP01 Appointment of Mr Richard Alan Crowhurst as a director on 30 November 2022
01 Dec 2022 TM01 Termination of appointment of Adrian Joseph Chatterton as a director on 30 November 2022
28 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 TM01 Termination of appointment of Shinichiro Sumitomo as a director on 6 July 2022