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NEWTON DOWN WINDFARM LIMITED

Company number 06988576

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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)
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
14 Jul 2020 AP01 Appointment of Mr Neil Andrew Forster as a director on 10 July 2020
06 Jul 2020 PSC05 Change of details for Newton Down Wind Holdco Limited as a person with significant control on 3 July 2020
03 Jul 2020 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
18 Jun 2020 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
18 Jun 2020 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
20 May 2020 TM01 Termination of appointment of Liv Harder Miller as a director on 1 May 2020
20 Dec 2019 AA Accounts for a small company made up to 31 December 2018
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
01 Apr 2019 AP01 Appointment of Liv Harder Miller as a director on 29 March 2019
01 Apr 2019 TM01 Termination of appointment of Roberto Castiglioni as a director on 29 March 2019
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
09 Jul 2018 AA Accounts for a small company made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
29 Aug 2017 PSC02 Notification of Newton Down Wind Holdco Limited as a person with significant control on 6 July 2017
11 Aug 2017 PSC07 Cessation of Agr Wind 15 Limited as a person with significant control on 6 July 2017
01 Aug 2017 AP01 Appointment of Mr Roberto Castiglioni as a director on 6 July 2017
01 Aug 2017 TM01 Termination of appointment of Oliver Josef Breidt as a director on 5 July 2017
01 Aug 2017 TM01 Termination of appointment of Konrad Aidan Aspinall as a director on 5 July 2017
04 Jul 2017 AA Accounts for a small company made up to 31 December 2016
23 Mar 2017 CH01 Director's details changed for Mr Jason Murphy on 13 March 2017
23 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates