TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

Date	Type	Description	View / Download
15 Feb 2010	AP03	Appointment of Mr Christopher David Barras as a secretary	(1 page)
08 Feb 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
14 Jan 2010	AD01	Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6PB on 14 January 2010	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 18/12/2009	(17 pages)
09 Jan 2010	CC04	Statement of company's objects	(2 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Oct 2009	AP01	Appointment of Mr Georg Richard Barton as a director	(2 pages)
02 Oct 2009	288b	Appointment terminated director kevin mccullough	(1 page)
09 Jun 2009	288c	Director's change of particulars / peter sharman / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / kevin mccullough / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / keith moseley / 07/05/2009	(1 page)
09 Jun 2009	288c	Director's change of particulars / paul cowling / 07/05/2009	(1 page)
03 Jun 2009	288c	Secretary's change of particulars / penelope sainsbury / 20/04/2009	(1 page)
09 Feb 2009	363a	Return made up to 18/01/09; full list of members	(4 pages)
06 Jan 2009	288a	Director appointed mr peter russell sharman	(1 page)
08 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
14 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
15 Feb 2008	363a	Return made up to 18/01/08; full list of members	(3 pages)
07 Aug 2007	288a	New director appointed	(1 page)
02 Aug 2007	288a	New director appointed	(1 page)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Jan 2007	363a	Return made up to 18/01/07; full list of members	(2 pages)
18 Jan 2007	353	Location of register of members	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS	(1 page)
10 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)