TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

Date	Type	Description	View / Download
12 Jan 2016	AUD	Auditor's resignation	(2 pages)
06 Jan 2016	AP01	Appointment of Dr Holger Himmel as a director on 1 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Dirk Simons as a director on 1 January 2016	(1 page)
04 Aug 2015	AP01	Appointment of Mr Jon Vatnaland as a director on 3 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Ole Johan Lindaas as a director on 3 August 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Christian Rudiger Mockl as a director on 1 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Ms Kerry Stacey Berry as a director on 1 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Tobias Charles Edmonds as a director on 1 July 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Mikko Petteri Simula as a director on 1 July 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Dirk Simons on 30 June 2015	(2 pages)
05 Jun 2015	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 41 Moorgate London EC2R 6PP on 5 June 2015	(1 page)
22 May 2015	AD01	Registered office address changed from C/O Statkraft Uk Limited 41 Moorgate London EC2R 6PP England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
19 May 2015	AP03	Appointment of Mrs Emma Elizabeth Voss as a secretary on 17 April 2015	(2 pages)
19 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to C/O Statkraft Uk Limited 41 Moorgate London EC2R 6PP on 19 May 2015	(1 page)
08 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
24 Feb 2015	AP01	Appointment of Mr David Flood as a director on 12 February 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Olav Hetland as a director on 12 February 2015	(3 pages)
24 Feb 2015	AP01	Appointment of Mr Ole Johan Lindaas as a director on 12 February 2015	(3 pages)
11 Feb 2015	AP01	Appointment of Mr Paul Leslie Cowling as a director on 10 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Tobias Charles Edmonds as a director on 10 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Penelope Anne Sainsbury as a secretary on 10 February 2015	(1 page)
10 Feb 2015	AP01	Appointment of Mr Mikko Petteri Simula as a director on 10 February 2015	(2 pages)