- Company Overview for RHYL FLATS WIND FARM LIMITED (05485961)
- Filing history for RHYL FLATS WIND FARM LIMITED (05485961)
- People for RHYL FLATS WIND FARM LIMITED (05485961)
- More for RHYL FLATS WIND FARM LIMITED (05485961)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | CH01 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 3 December 2024 | |
| 04 Feb 2025 | AP03 | Appointment of Mrs Jennifer Rona Donn as a secretary on 20 January 2025 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mrs Sara Sancho Peris on 16 December 2024 | |
| 17 Dec 2024 | CH01 | Director's details changed for Mr Pablo Mariano Hernandez De Riquer on 16 December 2024 | |
| 04 Dec 2024 | SH19 |
Statement of capital on 4 December 2024
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| 04 Dec 2024 | SH20 | Statement by Directors | |
| 04 Dec 2024 | CAP-SS | Solvency Statement dated 04/12/24 | |
| 04 Dec 2024 | RESOLUTIONS |
Resolutions
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| 03 Dec 2024 | TM01 | Termination of appointment of Benjamin Victor Furlong as a director on 1 December 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mrs Sara Sancho Peris as a director on 12 August 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with no updates | |
| 02 Jul 2024 | AP01 | Appointment of Mr Cristian Dario Florez Rodriguez as a director on 30 June 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of James Cavanagh as a director on 30 June 2024 | |
| 17 Jun 2024 | TM01 | Termination of appointment of Valerio Scupola as a director on 7 June 2024 | |
| 14 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 Dec 2023 | AP01 | Appointment of Mrs Carol Jayne Rees as a director on 1 December 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Clare Jan Forbes as a director on 1 December 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Alexis Eduardo Ulens as a director on 5 October 2023 | |
| 13 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 11 May 2023 | AP01 | Appointment of Mr Valerio Scupola as a director on 21 April 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Stephen Bernard Lilley as a director on 21 April 2023 | |
| 02 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | AP01 | Appointment of Mr Jonathan Brazier Duffy as a director on 24 August 2022 | |
| 30 Aug 2022 | TM01 | Termination of appointment of Karl Ben Smith as a director on 24 August 2022 |