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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)
13 Jul 2022 AP01 Appointment of Mr Masahide Yamada as a director on 6 July 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
13 Jan 2022 AP01 Appointment of Jutta Maria Hildegard Dissen as a director on 1 January 2022
04 Jan 2022 TM01 Termination of appointment of Johannes Boske as a director on 31 December 2021
04 Jan 2022 TM01 Termination of appointment of Sven Utermoehlen as a director on 31 December 2021
03 Dec 2021 AP01 Appointment of Mr Toshio Iizuka as a director on 2 December 2021
03 Dec 2021 TM01 Termination of appointment of Hirofumi Yuya as a director on 2 December 2021
20 Jul 2021 AA Full accounts made up to 31 December 2020
28 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 173,902
13 Apr 2021 CH01 Director's details changed for Mr Takahiko Tanaka on 19 March 2021
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
05 Oct 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 1 July 2020
29 Jul 2020 TM01 Termination of appointment of Martin Andre-Ferreira as a director on 1 July 2020
27 Jul 2020 AP01 Appointment of Dr Johannes Boske as a director on 1 July 2020
14 Jul 2020 AP01 Appointment of Dr Thomas Michel as a director on 13 July 2020
10 Jul 2020 AP01 Appointment of Mr Shinichiro Sumitomo as a director on 7 July 2020
10 Jul 2020 TM01 Termination of appointment of Makoto Takeuchi as a director on 7 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Jennings Sandford as a director on 1 July 2020
07 Jul 2020 AP01 Appointment of Mr Adrian Joseph Chatterton as a director on 1 July 2020
30 Jun 2020 TM02 Termination of appointment of Christopher David Barras as a secretary on 30 June 2020
05 May 2020 CH01 Director's details changed for Mr Ko Suenga on 5 May 2020
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
28 Jan 2020 TM01 Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020
28 Jan 2020 AP01 Appointment of Mr Sven Utermoehlen as a director on 20 January 2020