AFTON WIND FARM (HOLDINGS) LIMITED

Company number 10356374

Date	Type	Description	View / Download
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Dec 2020	AP01	Appointment of Ms Ina Denise Grimson as a director on 11 November 2020	(2 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Ligang Du as a director on 22 July 2020	(1 page)
14 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Oct 2019	PSC05	Change of details for Red Rock Power Limited as a person with significant control on 10 October 2018	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
30 Sep 2019	PSC05	Change of details for Afton Wind Farm (Holdings) Limited as a person with significant control on 10 October 2018	(2 pages)
01 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
16 May 2019	AP01	Appointment of Mr Ligang Du as a director on 6 May 2019	(2 pages)
16 May 2019	AP01	Appointment of Mr Jonathan Guy Madgwick as a director on 6 May 2019	(2 pages)
16 May 2019	TM01	Termination of appointment of Liqing Pan as a director on 6 May 2019	(1 page)
15 May 2019	MR01	Registration of charge 103563740003, created on 3 May 2019	(46 pages)
13 May 2019	MR01	Registration of charge 103563740002, created on 3 May 2019	(26 pages)
03 May 2019	MR04	Satisfaction of charge 103563740001 in full	(4 pages)
09 Nov 2018	AP01	Appointment of Mr Liqing Pan as a director on 10 October 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Infrared Infrastructure Iii General Partner Limited as a person with significant control on 10 October 2018	(3 pages)
05 Nov 2018	PSC02	Notification of Afton Wind Farm (Holdings) Limited as a person with significant control on 10 October 2018	(4 pages)
25 Oct 2018	AP01	Appointment of Mr Li Xiniu as a director on 10 October 2018	(2 pages)
25 Oct 2018	AP03	Appointment of Mr Robert Dow Mcmurray as a secretary on 10 October 2018	(3 pages)
24 Oct 2018	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to 60 Milton Gate Chiswell Street London EC1Y 4AG on 24 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Sean Watson as a director on 10 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Ross William Driver as a director on 10 October 2018	(1 page)
23 Oct 2018	TM02	Termination of appointment of Emily Mendes as a secretary on 10 October 2018	(2 pages)