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