AFTON WIND FARM (HOLDINGS) LIMITED
Company number 10356374
- Company Overview for AFTON WIND FARM (HOLDINGS) LIMITED (10356374)
- Filing history for AFTON WIND FARM (HOLDINGS) LIMITED (10356374)
- People for AFTON WIND FARM (HOLDINGS) LIMITED (10356374)
- Charges for AFTON WIND FARM (HOLDINGS) LIMITED (10356374)
- More for AFTON WIND FARM (HOLDINGS) LIMITED (10356374)
| 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) |
|---|---|---|---|
| 18 Oct 2024 | MR05 | Part of the property or undertaking has been released from charge 103563740003 | |
| 02 Oct 2024 | CS01 | Confirmation statement made on 19 September 2024 with updates | |
| 02 Oct 2024 | PSC05 | Change of details for Red Rock Power Limited as a person with significant control on 19 July 2024 | |
| 02 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 Jul 2024 | AP03 | Appointment of Mr Owain Davies as a secretary on 10 July 2024 | |
| 10 Jul 2024 | TM02 | Termination of appointment of James Paul Alexander Goddard as a secretary on 10 July 2024 | |
| 30 Jan 2024 | SH19 |
Statement of capital on 30 January 2024
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| 30 Jan 2024 | SH20 | Statement by Directors | |
| 30 Jan 2024 | CAP-SS | Solvency Statement dated 30/01/24 | |
| 30 Jan 2024 | RESOLUTIONS |
Resolutions
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| 08 Nov 2023 | AP03 | Appointment of Mr James Paul Alexander Goddard as a secretary on 7 November 2023 | |
| 02 Oct 2023 | TM01 | Termination of appointment of David Samuel Bruce as a director on 29 September 2023 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 19 September 2023 with no updates | |
| 20 Jul 2023 | TM02 | Termination of appointment of Rachel Elizabeth Williamson as a secretary on 20 July 2023 | |
| 13 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 Mar 2023 | AP01 | Appointment of Mrs Ina Denise Grimson as a director on 9 March 2023 | |
| 07 Mar 2023 | TM01 | Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023 | |
| 25 Oct 2022 | AP03 | Appointment of Ms Rachel Elizabeth Williamson as a secretary on 25 October 2022 | |
| 25 Oct 2022 | TM02 | Termination of appointment of Robert Dow Mcmurray as a secretary on 25 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Shi Weifei as a director on 4 October 2022 | |
| 17 Oct 2022 | TM01 | Termination of appointment of Ina Denise Grimson as a director on 4 October 2022 | |
| 20 Sep 2022 | CS01 | Confirmation statement made on 19 September 2022 with no updates | |
| 09 May 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Li Xiniu as a director on 24 March 2022 | |
| 01 Oct 2021 | AP01 | Appointment of Mr David Samuel Bruce as a director on 1 October 2021 |