NORTH RHINS WIND FARM LIMITED

Company number 05310656

Date	Type	Description	View / Download
07 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Constantin Dogos-Docovitch as a director on 6 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Julien Delphin Henri Chetrit as a director on 6 February 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
05 Feb 2019	AP01	Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Christoph Rene Manser as a director on 28 January 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
17 Mar 2017	AP01	Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Apr 2016	CH01	Director's details changed for Ms Connie Wong-Yin Lee on 19 April 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Ms Connie Wong-Yin Lee as a director on 23 October 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 727,390	(6 pages)
03 Aug 2015	TM01	Termination of appointment of Peter James Mchale as a director on 31 July 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
08 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 727,390	(7 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
08 Sep 2014	AP01	Appointment of Laurence Jon Fumagalli as a director	(3 pages)
08 Sep 2014	AP01	Appointment of Christoph Rene Manser as a director on 22 August 2014	(3 pages)

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