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MEDIUM SCALE WIND NO.1 LIMITED

Company number 08608752

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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)
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