- Company Overview for MEDIUM SCALE WIND NO.1 LIMITED (08608752)
- Filing history for MEDIUM SCALE WIND NO.1 LIMITED (08608752)
- People for MEDIUM SCALE WIND NO.1 LIMITED (08608752)
- More for MEDIUM SCALE WIND NO.1 LIMITED (08608752)
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) |
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29 Oct 2024 | TM01 | Termination of appointment of Adam Irwin as a director on 26 September 2024 | |
29 Oct 2024 | TM01 | Termination of appointment of Ian Shervell as a director on 26 September 2024 | |
28 Oct 2024 | AD01 | Registered office address changed from 80 Fenchurch Street London EC3M 4AE United Kingdom to Newington House 237 Southwark Bridge Road London England SE1 6NP on 28 October 2024 | |
28 Oct 2024 | TM02 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 26 September 2024 | |
28 Oct 2024 | AP01 | Appointment of Mr Steven Muscat as a director on 26 September 2024 | |
28 Oct 2024 | AP03 | Appointment of Mr Andrew Charles Pace as a secretary on 26 September 2024 | |
28 Oct 2024 | AP01 | Appointment of Mr David Paul Mitchell as a director on 26 September 2024 | |
17 Oct 2024 | PSC07 | Cessation of Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 26 September 2024 | |
17 Oct 2024 | PSC02 | Notification of Ck William Energy Uk 2 Limited as a person with significant control on 26 September 2024 | |
19 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
12 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
12 Aug 2024 | CS01 | Confirmation statement made on 29 July 2024 with no updates | |
08 Aug 2024 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 | |
18 May 2024 | AD02 | Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | |
09 Apr 2024 | PSC05 | Change of details for Viva Investors Infrastructure Income No.2 Limited as a person with significant control on 27 March 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 | |
26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
11 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with no updates | |
01 Dec 2022 | AP01 | Appointment of Mr Adam Irwin as a director on 1 December 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Jolanta Touzard as a director on 1 December 2022 | |
22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
09 Aug 2022 | CS01 | Confirmation statement made on 29 July 2022 with no updates | |
19 Apr 2022 | CH01 | Director's details changed for Mr. Ian Shervell on 19 April 2022 | |
14 Sep 2021 | TM01 | Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 4 August 2021 | |
27 Aug 2021 | AA | Full accounts made up to 31 December 2020 |