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WINSCALES MOOR WINDFARM LIMITED

Company number 05082016

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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)
19 Feb 2020 AP01 Appointment of Ms Saira Jane Johnston as a director on 4 February 2020
10 Feb 2020 MR01 Registration of charge 050820160002, created on 4 February 2020
12 Jul 2019 AA Accounts for a small company made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
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
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 PSC05 Change of details for Danu Holding Limited as a person with significant control on 7 March 2018
09 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with updates
12 Jan 2018 PSC07 Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Gintare Briola as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Adrien Pinsard as a director on 1 December 2017
07 Dec 2017 AD01 Registered office address changed from 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 7 December 2017
07 Dec 2017 AP01 Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Philip William Kent as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017
07 Dec 2017 TM02 Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017
06 Dec 2017 AA Full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
21 Feb 2017 CH01 Director's details changed for Mrs Gintare Briola on 20 February 2017
07 Nov 2016 AD01 Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016
07 Nov 2016 AA Full accounts made up to 31 December 2015
31 Oct 2016 CH01 Director's details changed for Miss Gintare Sertvytyte on 31 October 2016