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FRAISTHORPE WIND FARM LTD

Company number 07881130

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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)
23 Aug 2019 PSC07 Cessation of Fraisthorpe (Holding) Limited as a person with significant control on 8 May 2019
23 Aug 2019 PSC02 Notification of Caicias Energy Limited as a person with significant control on 8 May 2019
07 May 2019 MR04 Satisfaction of charge 078811300001 in full
07 May 2019 MR04 Satisfaction of charge 078811300002 in full
28 Jan 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
03 Aug 2018 AP01 Appointment of Thomas Rosser as a director on 1 August 2018
26 Jun 2018 TM01 Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
10 Jan 2018 AA Full accounts made up to 30 June 2017
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
04 Jul 2017 PSC05 Change of details for Fraisthorpe (Holding) Limited as a person with significant control on 30 September 2016
30 Jun 2017 AP01 Appointment of Ms Natalia Paraskevopoulou as a director on 29 June 2017
30 Jun 2017 TM01 Termination of appointment of David Roy Goodwin as a director on 29 June 2017
16 Feb 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
15 Nov 2016 AP01 Appointment of Mr Christopher Gaydon as a director on 30 September 2016
18 Oct 2016 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 6th Floor 33 Holborn London EC1N 2HT on 18 October 2016
18 Oct 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 30 September 2016
18 Oct 2016 AP01 Appointment of David Goodwin as a director on 30 September 2016
18 Oct 2016 TM01 Termination of appointment of Katy Elizabeth Hogg as a director on 30 September 2016
18 Oct 2016 AP01 Appointment of Peter Dias as a director on 30 September 2016