TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

Date	Type	Description	View / Download
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
23 Jul 2019	CH01	Director's details changed for Mr Ko Suenga on 22 July 2019	(2 pages)
29 Mar 2019	CH01	Director's details changed for Mr Takahiko Tanaka on 23 March 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Mr Takahiko Tanaka on 13 March 2019	(2 pages)
05 Feb 2019	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
29 Nov 2018	MR01	Registration of charge 036966540003, created on 29 November 2018	(20 pages)
14 Nov 2018	CH01	Director's details changed for Mr Paul Leslie Cowling on 13 November 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Christian Rudiger Mockl as a director on 5 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Holger Himmel as a director on 4 October 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Wojciech Tomasz Wiechowski as a director on 1 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Makoto Takeuchi as a director on 13 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Takahiko Tanaka as a director on 13 September 2018	(2 pages)
26 Sep 2018	MR01	Registration of charge 036966540002, created on 6 September 2018	(9 pages)
25 Sep 2018	AP01	Appointment of Mr Ko Suenga as a director on 13 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Hirofumi Yuya as a director on 13 September 2018	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
04 Sep 2018	MR01	Registration of charge 036966540001, created on 31 August 2018	(63 pages)
23 Aug 2018	PSC07	Cessation of Innogy Renewables Uk Limited as a person with significant control on 9 August 2018	(1 page)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
09 Aug 2018	PSC02	Notification of Triton Knoll Holdco Limited as a person with significant control on 9 August 2018	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
13 Mar 2018	AP03	Appointment of Mr Christopher David Barras as a secretary on 2 February 2018	(2 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
19 Oct 2017	TM01	Termination of appointment of David John Flood as a director on 10 October 2017	(1 page)