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RAY WIND FARM LIMITED

Company number 09397602

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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)
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 21,086,318
16 Jul 2018 TM01 Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2018
16 Jul 2018 AP01 Appointment of Mr Jonathan David Chin O’Sullivan as a director on 1 July 2018
29 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
10 Oct 2017 TM01 Termination of appointment of Piers Basil Guy as a director on 30 September 2017
20 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 TM01 Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017
05 May 2017 TM01 Termination of appointment of Ole Bigum Nielsen, as a director on 30 April 2017
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
07 Dec 2016 TM01 Termination of appointment of Gunnar Groebler as a director on 28 November 2016
04 Nov 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
25 Jul 2016 AP03 Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016
26 Apr 2016 AP01 Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016
23 Apr 2016 AP01 Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016
23 Apr 2016 AP01 Appointment of Mr Ole Bigum Nielsen, as a director on 6 April 2016
23 Apr 2016 TM01 Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016
26 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
24 Dec 2015 TM01 Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015
08 Jul 2015 AP01 Appointment of Mr Alper Elmas as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015
20 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-20
  • GBP 100