TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

Date	Type	Description	View / Download
19 Oct 2017	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 10 October 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Statkraft Uk Limited as a person with significant control on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Olav Hetland as a director on 10 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Anders Prietz as a director on 10 October 2017	(1 page)
16 Oct 2017	CH01	Director's details changed for Mr Richard Jennings Sandford on 14 October 2017	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
18 Aug 2017	PSC05	Change of details for a person with significant control	(2 pages)
24 Feb 2017	AP01	Appointment of Mr Anders Prietz as a director on 1 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Paul Leslie Cowling on 17 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Jon Vatnaland as a director on 1 February 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(7 pages)
19 Jan 2017	AP01	Appointment of Dr Wojciech Tomasz Wiechowski as a director on 1 January 2017	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Kerry Stacey Berry as a director on 15 November 2016	(1 page)
08 Dec 2016	CH01	Director's details changed for Dr Holger Himmel on 2 September 2016	(2 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
04 Oct 2016	CH03	Secretary's details changed for Mrs Penny Sainsbury on 1 June 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from Windmill Hill Business Park Windmill Hill Business Park Whitehill Way Swindon SN5 6PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 3 October 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
17 Jun 2016	CH01	Director's details changed for Mr David John Flood on 16 June 2016	(2 pages)
06 Jun 2016	AP03	Appointment of Mrs Penny Sainsbury as a secretary on 1 June 2016	(2 pages)
06 Jun 2016	TM02	Termination of appointment of Emma Elizabeth Voss as a secretary on 1 June 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from 41 Moorgate London EC2R 6PP to Windmill Hill Business Park Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 6 June 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Stefan Rudolf Bendig as a director on 1 January 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Christian Rudiger Mockl as a director on 1 January 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(12 pages)