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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)
28 Jan 2020 AP01 Appointment of Mr Sven Utermoehlen as a director on 20 January 2020
13 Aug 2019 AA Full accounts made up to 31 December 2018
23 Jul 2019 CH01 Director's details changed for Mr Ko Suenga on 22 July 2019
29 Mar 2019 CH01 Director's details changed for Mr Takahiko Tanaka on 23 March 2019
22 Mar 2019 CH01 Director's details changed for Mr Takahiko Tanaka on 13 March 2019
05 Feb 2019 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
29 Nov 2018 MR01 Registration of charge 036966540003, created on 29 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Paul Leslie Cowling on 13 November 2018
08 Oct 2018 AP01 Appointment of Mr Christian Rudiger Mockl as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of Holger Himmel as a director on 4 October 2018
03 Oct 2018 TM01 Termination of appointment of Wojciech Tomasz Wiechowski as a director on 1 October 2018
26 Sep 2018 AP01 Appointment of Mr Makoto Takeuchi as a director on 13 September 2018
26 Sep 2018 AP01 Appointment of Mr Takahiko Tanaka as a director on 13 September 2018
26 Sep 2018 MR01 Registration of charge 036966540002, created on 6 September 2018
25 Sep 2018 AP01 Appointment of Mr Ko Suenga as a director on 13 September 2018
25 Sep 2018 AP01 Appointment of Mr Hirofumi Yuya as a director on 13 September 2018
24 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 MR01 Registration of charge 036966540001, created on 31 August 2018
23 Aug 2018 PSC07 Cessation of Innogy Renewables Uk Limited as a person with significant control on 9 August 2018
16 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2018 PSC02 Notification of Triton Knoll Holdco Limited as a person with significant control on 9 August 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 AP03 Appointment of Mr Christopher David Barras as a secretary on 2 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates