TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

Date	Type	Description	View / Download
10 Feb 2015	AP01	Appointment of Mr Mikko Petteri Simula as a director on 10 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Dirk Simons as a director on 10 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 10 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Christopher David Barras as a secretary on 10 February 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Alastair Hugh Gill as a director on 10 February 2015	(1 page)
05 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(7 pages)
02 Feb 2015	TM01	Termination of appointment of Helen Wendy Mallett as a director on 31 January 2015	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Feb 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 2	(7 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
21 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(7 pages)
11 Feb 2013	AP01	Appointment of Mr Richard Jennings Sandford as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Georg Barton as a director	(1 page)
10 Jan 2013	AP01	Appointment of Miss Helen Wendy Mallett as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Peter Sharman as a director	(1 page)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
31 Jan 2012	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT England on 31 January 2012	(1 page)
27 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
25 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
13 May 2010	AP01	Appointment of Mr Alastair Hugh Gill as a director	(2 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)