MEDIUM SCALE WIND NO.1 LIMITED

Company number 08608752

Date	Type	Description	View / Download
29 Jul 2021	CS01	Confirmation statement made on 29 July 2021 with no updates	(3 pages)
04 Mar 2021	AP01	Appointment of Mr. Ian Shervell as a director on 26 February 2021	(2 pages)
25 Sep 2020	CS01	Confirmation statement made on 29 July 2020 with updates	(4 pages)
16 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
15 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
25 Mar 2020	CH01	Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020	(2 pages)
08 Oct 2019	PSC05	Change of details for Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 3 October 2019	(2 pages)
08 Oct 2019	PSC05	Change of details for Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 3 October 2019	(2 pages)
07 Oct 2019	PSC05	Change of details for Aviva Investors Realm Infrastructure No.2 Limited as a person with significant control on 3 October 2019	(2 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(27 pages)
08 Apr 2019	TM01	Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019	(1 page)
30 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(4 pages)
26 Feb 2018	AP01	Appointment of Mr Nathaniel Damian Jonathan Brown as a director on 2 November 2017	(2 pages)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 Jun 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Aviva Investors Realm Infrastructure No.2 Limited as a person with significant control on 6 April 2016	(2 pages)
19 Dec 2016	AD01	Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Sep 2016	AP01	Appointment of Mr Frederick Henry Murray as a director on 24 August 2016	(2 pages)
06 Sep 2016	TM01	Termination of appointment of Helen Mary Murphy as a director on 24 August 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
27 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(5 pages)
28 May 2015	CERTNM	Company name changed GW04 pep LIMITED\certificate issued on 28/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-27	(3 pages)