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SCOUT MOOR WIND FARM LIMITED

Company number 04956455

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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)
17 Jan 2020 CH03 Secretary's details changed for Mr Stuart Beattie on 17 January 2020
29 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
29 Aug 2019 AP03 Appointment of Mr Stuart Beattie as a secretary on 19 August 2019
29 Aug 2019 TM02 Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 19 August 2019
16 Aug 2019 AA Full accounts made up to 31 December 2018
06 Aug 2019 AD04 Register(s) moved to registered office address C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ
23 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
04 Jul 2018 AA Full accounts made up to 31 December 2017
01 May 2018 TM01 Termination of appointment of Nils Daniel Klatt as a director on 19 April 2018
01 May 2018 AP01 Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018
17 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
26 May 2017 AA Full accounts made up to 31 December 2016
17 May 2017 AD02 Register inspection address has been changed from C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU England to C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE
13 Mar 2017 TM01 Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017
13 Mar 2017 TM01 Termination of appointment of Barbara Saller as a director on 28 February 2017
09 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
06 Sep 2016 AP03 Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 26 August 2016
05 Sep 2016 TM02 Termination of appointment of Daimon Mark Riley as a secretary on 26 August 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
05 Apr 2016 AP03 Appointment of Mr Daimon Mark Riley as a secretary on 24 March 2016
05 Apr 2016 TM02 Termination of appointment of Sanjit Allen Eliatamby as a secretary on 24 March 2016
15 Mar 2016 AD01 Registered office address changed from C/O Great Lakes Reinsurance (Uk) Plc Plantation Place 30 Fenchurch Street London EC3M 3AJ to C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 15 March 2016
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,400,002
03 Aug 2015 AP01 Appointment of Dr Achim Karl-Heinz Stegner as a director on 23 July 2015
07 Jul 2015 AA Full accounts made up to 31 December 2014