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TULLO WIND FARM LIMITED

Company number 04580320

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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)
20 Jul 2017 AA Full accounts made up to 31 December 2016
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
17 Jun 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 AP01 Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015
01 Dec 2015 AP01 Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015
01 Dec 2015 TM01 Termination of appointment of Pieter Matthijs Tavenier as a director on 31 October 2015
05 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
05 Nov 2015 CH02 Director's details changed for Eneco B.V. on 4 November 2015
16 Jul 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AD01 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015
07 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
24 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 TM01 Termination of appointment of Pieter Tavenier as a director on 5 February 2013
11 Jul 2014 CH01 Director's details changed for Jonathan Guy Madgwick on 3 July 2014
22 Nov 2013 TM01 Termination of appointment of a director
21 Nov 2013 AP01 Appointment of Pieter Matthijs Tavenier as a director
21 Nov 2013 AD01 Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 21 November 2013
20 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
27 Sep 2013 AA Full accounts made up to 31 December 2012
06 Sep 2013 CH02 Director's details changed for Eneco B.V. on 7 April 2012
26 Feb 2013 TM01 Termination of appointment of Marc Van Der Linden as a director
26 Feb 2013 AP01 Appointment of Mr Pieter Tavenier as a director
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011