LISSETT AIRFIELD WIND FARM LIMITED
Company number 06137102
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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) |
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04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
06 Sep 2021 | AP01 | Appointment of Rui Jorge Maia Da Silva as a director on 3 September 2021 | |
02 Mar 2021 | TM01 | Termination of appointment of David Huw Griffiths as a director on 2 March 2021 | |
08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
31 Dec 2020 | CS01 | Confirmation statement made on 31 December 2020 with updates | |
31 Dec 2020 | CH01 | Director's details changed for Mark Richard Jones on 2 October 2020 | |
02 Nov 2020 | AP01 | Appointment of Mr Pablo Andres as a director on 1 November 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of Daniel Joseph Guerin as a director on 31 October 2020 | |
25 Sep 2020 | CH01 | Director's details changed for Mr Daniel Joseph Guerin on 25 September 2020 | |
25 Sep 2020 | CH01 | Director's details changed for Mark Richard Jones on 25 September 2020 | |
25 Sep 2020 | CH01 | Director's details changed for Mr David Huw Griffiths on 25 September 2020 | |
25 Sep 2020 | AD01 | Registered office address changed from C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020 | |
25 Sep 2020 | PSC05 | Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020 | |
25 Sep 2020 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020 | |
25 Sep 2020 | AP04 | Appointment of Burness Paull Llp as a secretary on 25 September 2020 | |
09 Mar 2020 | AP01 | Appointment of Daniel Joseph Guerin as a director on 1 January 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Mark Alan Walters as a director on 1 January 2020 | |
09 Mar 2020 | TM01 | Termination of appointment of Andrew William Lee as a director on 1 January 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
06 Jan 2020 | TM01 | Termination of appointment of David Mel Zuydam as a director on 1 January 2020 | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
16 Sep 2019 | PSC02 | Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019 | |
16 Sep 2019 | PSC07 | Cessation of Lissett Airfield (Holdings) Limited as a person with significant control on 15 August 2019 | |
24 Jul 2019 | AP01 | Appointment of Mr David Mel Zuydam as a director on 11 July 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Katerina Brown as a director on 4 July 2019 |