SPALDINGTON AIRFIELD WIND ENERGY LIMITED

Company number 08542118

Date	Type	Description	View / Download
09 Oct 2019	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019	(2 pages)
08 Oct 2019	AD01	Registered office address changed from 7-10 Beaumont Mews London W1G 6EB to 2nd Floor 75-77 Margaret Street London W1W 8SY on 8 October 2019	(1 page)
08 Oct 2019	PSC05	Change of details for Falck Renewables Wind Limited as a person with significant control on 27 September 2019	(2 pages)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
07 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
16 Jan 2019	CH01	Director's details changed for Mr Richard Stewart Dibley on 14 December 2018	(2 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
29 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
02 Jul 2018	AP01	Appointment of Mr Patrick Paul Adam as a director on 28 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Robert Reed as a director on 28 June 2018	(1 page)
06 Mar 2018	TM02	Termination of appointment of Erin Lynn Murchie Hunter as a secretary on 8 February 2018	(1 page)
06 Mar 2018	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 February 2018	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
24 Aug 2017	CH03	Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mr Richard Stewart Dibley as a director on 31 May 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Sergio Chiericoni as a director on 31 May 2017	(1 page)
12 Apr 2017	AP01	Appointment of Mr David Picton-Turbervill as a director on 6 March 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Andrew James Murie as a director on 6 March 2017	(1 page)
22 Oct 2016	AP01	Appointment of Mr Andrew James Murie as a director on 30 September 2016	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Oct 2016	TM01	Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Sep 2016	MR01	Registration of charge 085421180001, created on 22 September 2016	(34 pages)

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