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KINEGAR WIND FARM LIMITED

Company number 08432802

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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)
21 Nov 2019 AD01 Registered office address changed from The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 21 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
03 Jan 2019 MR01 Registration of charge 084328020008, created on 31 December 2018
28 Dec 2018 MR04 Satisfaction of charge 084328020002 in full
28 Dec 2018 MR04 Satisfaction of charge 084328020003 in full
28 Dec 2018 MR04 Satisfaction of charge 084328020004 in full
28 Dec 2018 MR04 Satisfaction of charge 084328020005 in full
28 Dec 2018 MR01 Registration of charge 084328020006, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 084328020007, created on 20 December 2018
04 Oct 2018 AP01 Appointment of Mr Graham Ernest Shaw as a director on 27 September 2018
03 Oct 2018 TM01 Termination of appointment of Richard James Thompson as a director on 27 September 2018
03 Oct 2018 TM01 Termination of appointment of Daniel Peter Cambridge as a director on 27 September 2018
03 Oct 2018 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 27 September 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
20 Mar 2018 PSC02 Notification of Fw Kinegar Holdco Limited as a person with significant control on 29 August 2017
20 Mar 2018 PSC07 Cessation of Airvolution Energy Limited as a person with significant control on 29 August 2017
20 Sep 2017 AD01 Registered office address changed from 50 Seymour Street London W1H 7JG England to The Shard C/O Foresight Group Llp London Bridge Street London SE1 9SG on 20 September 2017
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-23
18 Sep 2017 TM01 Termination of appointment of Richard Charles Henry Nourse as a director on 29 August 2017
18 Sep 2017 TM01 Termination of appointment of Richard Mardon as a director on 29 August 2017
18 Sep 2017 TM02 Termination of appointment of Brendan Corcoran as a secretary on 29 August 2017
18 Sep 2017 AP01 Appointment of Mr Richard James Thompson as a director on 29 August 2017
18 Sep 2017 AP01 Appointment of Mr Daniel Peter Cambridge as a director on 29 August 2017