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THORFINN WIND 'A' LIMITED

Company number 03840875

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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)
16 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 500,002
18 Jun 2015 AA Full accounts made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 500,002
10 Sep 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 TM01 Termination of appointment of Peter Jacobsen as a director
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 500,002
17 Sep 2013 CH04 Secretary's details changed for Neptune Secretaries Limited on 14 September 2013
17 Sep 2013 CH01 Director's details changed for Peter Steenfeldt Jacobsen on 14 September 2013
17 Sep 2013 CH01 Director's details changed for Stig Skanse Hinge on 14 September 2013
18 Jul 2013 AA Full accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
02 Jul 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
26 Jun 2012 AD01 Registered office address changed from 95 Promenade Cheltenham Gloucestershire GL50 1WG on 26 June 2012
16 May 2012 AA Full accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 May 2010 AA Full accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 14/09/09; full list of members
27 May 2009 AA Full accounts made up to 31 December 2008
16 Sep 2008 363a Return made up to 14/09/08; full list of members
10 Jun 2008 AA Full accounts made up to 31 December 2007
24 Feb 2008 CERT15 Certificate of reduction of issued capital
24 Feb 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 4500002/500002
24 Feb 2008 OC138 Reduction of iss capital and minute (oc) \gbp ic 4500002/4500002