MK WINDFARM LIMITED

Company number 05081988

Date	Type	Description	View / Download
26 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
22 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 22 March 2019	(1 page)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(25 pages)
09 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(3 pages)
11 Jan 2018	PSC07	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Adrien Pierre Gerard Pinsard as a director on 1 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Gintare Briola as a director on 1 December 2017	(1 page)
06 Dec 2017	AD01	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 6 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Philip William Kent as a director on 1 December 2017	(2 pages)
06 Dec 2017	TM02	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017	(1 page)
21 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
27 Feb 2017	CH01	Director's details changed for Mrs Gintare Briola on 20 February 2017	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
31 Oct 2016	CH01	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016	(2 pages)
26 Apr 2016	MR01	Registration of charge 050819880002, created on 25 April 2016	(40 pages)
26 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
15 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP .02	(5 pages)
23 Mar 2016	CH03	Secretary's details changed for Mr John Patrick Elliott on 23 March 2016	(1 page)