RACE BANK WIND FARM (HOLDING) LIMITED
Company number 10272447
- Company Overview for RACE BANK WIND FARM (HOLDING) LIMITED (10272447)
- Filing history for RACE BANK WIND FARM (HOLDING) LIMITED (10272447)
- People for RACE BANK WIND FARM (HOLDING) LIMITED (10272447)
- Charges for RACE BANK WIND FARM (HOLDING) LIMITED (10272447)
- Registers for RACE BANK WIND FARM (HOLDING) LIMITED (10272447)
- More for RACE BANK WIND FARM (HOLDING) LIMITED (10272447)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | TM01 | Termination of appointment of Jacob Hjelm as a director on 31 October 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Christian James-Milrose as a director on 2 September 2024 | |
| 16 Sep 2024 | TM01 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024 | |
| 30 Aug 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with updates | |
| 23 Jun 2024 | AP01 | Appointment of Mr Julian Norman Thomas Skinner as a director on 14 June 2024 | |
| 23 Jun 2024 | TM01 | Termination of appointment of Adam Paul Schwarz as a director on 14 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Mr Borge Rygh Sivertsen as a director on 14 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Berit Stokke as a director on 14 June 2024 | |
| 21 Jun 2024 | AP01 | Appointment of Harald Von Heyden as a director on 14 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Jonathan Brazier Duffy as a director on 14 June 2024 | |
| 21 Jun 2024 | TM01 | Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 14 June 2024 | |
| 10 Jun 2024 | CH01 | Director's details changed for Mr Samuel James Claxton on 7 June 2024 | |
| 03 Jun 2024 | CH01 | Director's details changed for Mr Jacob Hjelm on 16 November 2023 | |
| 18 Dec 2023 | SH19 |
Statement of capital on 18 December 2023
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| 18 Dec 2023 | CAP-SS | Solvency Statement dated 12/12/23 | |
| 16 Dec 2023 | SH20 | Statement by Directors | |
| 16 Dec 2023 | RESOLUTIONS |
Resolutions
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| 16 Nov 2023 | CH01 | Director's details changed for Mr Jacob Hjelm on 16 November 2023 | |
| 26 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Sep 2023 | AP01 | Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 13 September 2023 | |
| 14 Sep 2023 | TM01 | Termination of appointment of Christoph Friedrich Mertens as a director on 13 September 2023 | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with updates | |
| 03 Jul 2023 | AD04 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | |
| 05 Sep 2022 | CH01 | Director's details changed for Mr David Murray on 1 August 2022 |