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CLASHINDARROCH WIND FARM LIMITED

Company number 05358030

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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)
07 Oct 2024 AP01 Appointment of Mr John Paul Gates as a director on 1 October 2024
07 Oct 2024 TM01 Termination of appointment of Jaap Kleerebezem as a director on 1 October 2024
24 Sep 2024 AD02 Register inspection address has been changed from 1 First Floor Tudor Street London EC4Y 0AH England to 5th Floor 70 st. Mary Axe London EC3A 8BE
23 Sep 2024 AD03 Register(s) moved to registered inspection location 1 First Floor Tudor Street London EC4Y 0AH
23 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
21 Apr 2023 SH19 Statement of capital on 21 April 2023
  • GBP 15,000,001
15 Mar 2023 TM01 Termination of appointment of Robert Zurawski as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
03 Mar 2023 CS01 Confirmation statement made on 29 January 2023 with updates
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 CAP-SS Solvency Statement dated 18/11/22
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 AA Full accounts made up to 31 December 2021
05 Nov 2022 AP01 Appointment of Mr Robert Zurawski as a director on 4 November 2022
05 Nov 2022 TM01 Termination of appointment of Alper Elmas as a director on 4 November 2022
16 Mar 2022 AP01 Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022
14 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
20 Sep 2021 TM01 Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
22 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 22 April 2021
15 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019