- Company Overview for RAY WIND FARM LIMITED (09397602)
- Filing history for RAY WIND FARM LIMITED (09397602)
- People for RAY WIND FARM LIMITED (09397602)
- More for RAY WIND FARM LIMITED (09397602)
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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07 Oct 2024 | AP01 | Appointment of Mr John Paul Gates as a director on 1 October 2024 | |
07 Oct 2024 | TM01 | Termination of appointment of Jaap Kleerebezem as a director on 1 October 2024 | |
22 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
15 Mar 2023 | TM01 | Termination of appointment of Robert Zurawski as a director on 15 March 2023 | |
15 Mar 2023 | AP01 | Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023 | |
24 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
13 Dec 2022 | SH19 |
Statement of capital on 13 December 2022
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13 Dec 2022 | CAP-SS | Solvency Statement dated 18/11/22 | |
13 Dec 2022 | SH20 | Statement by Directors | |
13 Dec 2022 | RESOLUTIONS |
Resolutions
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09 Nov 2022 | AP01 | Appointment of Mr Robert Zurawski as a director on 4 November 2022 | |
09 Nov 2022 | TM01 | Termination of appointment of Alper Elmas as a director on 4 November 2022 | |
17 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
16 Mar 2022 | AP01 | Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022 | |
04 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
19 Jan 2022 | TM01 | Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021 | |
04 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Apr 2021 | AD01 | Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021 | |
15 Feb 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
29 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with updates | |
12 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with updates |