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AN SUIDHE WIND FARM LIMITED

Company number 05469552

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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)
29 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with no updates
09 Jul 2024 AP03 Appointment of Katja Loncaric as a secretary on 1 May 2024
28 Jun 2024 AA Accounts for a small company made up to 31 December 2023
20 May 2024 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 1 May 2024
15 Aug 2023 AA Full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
13 Feb 2023 SH19 Statement of capital on 13 February 2023
  • GBP 1,000
  • ANNOTATION Clarification Fee paid by account.
13 Feb 2023 CAP-SS Solvency Statement dated 07/02/23
13 Feb 2023 SH20 Statement by Directors
13 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 07/02/2023
11 Aug 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
10 May 2022 AP01 Appointment of Mr Alex Ian Murkin as a director on 1 May 2022
10 May 2022 TM01 Termination of appointment of Benjamin James Freeman as a director on 30 April 2022
20 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
25 Jan 2021 PSC02 Notification of Rwe Ag as a person with significant control on 1 July 2020
25 Jan 2021 PSC07 Cessation of Innogy Se as a person with significant control on 1 July 2020
11 Jan 2021 AP01 Appointment of Mr Dean Burgess as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Neil David Nairn Graham as a director on 31 December 2020
17 Nov 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with no updates
03 Jul 2020 PSC05 Change of details for Innogy Se as a person with significant control on 2 June 2020
30 Jun 2020 TM02 Termination of appointment of Christopher David Barras as a secretary on 30 June 2020
11 Nov 2019 AP01 Appointment of Mr Neil David Nairn Graham as a director on 1 November 2019