TINNISBURN WINDFARM LIMITED

Company number 07764072

Date	Type	Description	View / Download
28 Feb 2018	AP01	Appointment of Mr Hassaan Majid as a director on 1 February 2018	(2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 25 November 2017	(1 page)
22 Nov 2017	CERTNM	Company name changed pfr (tinnisburn) LIMITED\certificate issued on 22/11/17 NM04 ‐ Change of name by provision in articles	(2 pages)
21 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
10 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
21 Sep 2017	PSC05	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 7 September 2017	(2 pages)
20 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(5 pages)
28 Jul 2017	PSC05	Change of details for Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 11 July 2017	(2 pages)
27 Jul 2017	AP03	Appointment of Susan Elizabeth Lind as a secretary on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 11 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Owen John Henry Forster as a director on 11 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Simon Owen Vince as a director on 11 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 11 July 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017	(1 page)
20 Jul 2017	AD01	Registered office address changed from 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ England to 40 Grosvenor Place London SW1X 7EN on 20 July 2017	(1 page)
10 Jul 2017	PSC02	Notification of Partnerships for Renewables Construction Holdco 2 Limited as a person with significant control on 4 July 2017	(2 pages)
10 Jul 2017	PSC07	Cessation of Partnerships for Renewables Construction Holdco Limited as a person with significant control on 4 July 2017	(1 page)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
13 Apr 2016	TM01	Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016	(1 page)
10 Feb 2016	AD01	Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 10 February 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Simon Owen Vince as a director on 29 January 2016	(2 pages)
10 Feb 2016	TM01	Termination of appointment of Stephen David Ainger as a director on 29 January 2016	(1 page)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)