ELCHIES WIND LIMITED

Company number 06801474

Date	Type	Description	View / Download
04 Sep 2019	PSC05	Change of details for Fred. Olsen Renewables Limited as a person with significant control on 3 September 2019	(2 pages)
03 Sep 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 3 September 2019	(1 page)
18 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(10 pages)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
07 Mar 2016	TM01	Termination of appointment of Belinda Rosemary Mindell as a director on 24 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Gareth Mark Swales as a director on 24 February 2016	(3 pages)
04 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2	(4 pages)
04 Feb 2016	CH01	Director's details changed for Mrs Belinda Rosemary Mindell on 26 January 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for David Charles Brunt on 26 January 2016	(2 pages)
04 Feb 2016	CH03	Secretary's details changed for David Charles Brunt on 26 January 2016	(1 page)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2	(5 pages)
15 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(5 pages)
12 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 Jul 2013	CERTNM	Company name changed fred. Olsen wind 1 LIMITED\certificate issued on 01/07/13 RES15 ‐ Change company name resolution on 2013-06-25	(2 pages)
01 Jul 2013	CONNOT	Change of name notice	(2 pages)
17 Jun 2013	AP01	Appointment of David Charles Brunt as a director	(3 pages)
17 Jun 2013	AP01	Appointment of Belinda Rosemary Mindell as a director	(3 pages)
17 Jun 2013	AP03	Appointment of David Charles Brunt as a secretary	(3 pages)