- Company Overview for WINDY STANDARD III LIMITED (SC295868)
- Filing history for WINDY STANDARD III LIMITED (SC295868)
- People for WINDY STANDARD III LIMITED (SC295868)
- More for WINDY STANDARD III LIMITED (SC295868)
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 | CC04 | Statement of company's objects | |
07 Oct 2024 | MA | Memorandum and Articles of Association | |
07 Oct 2024 | RESOLUTIONS |
Resolutions
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03 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Jan 2024 | CS01 | Confirmation statement made on 20 January 2024 with updates | |
23 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jan 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
17 May 2022 | CERTNM |
Company name changed brockloch rig iii LIMITED\certificate issued on 17/05/22
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02 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with updates | |
26 Nov 2021 | PSC02 | Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 | |
26 Nov 2021 | PSC07 | Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021 | |
25 Nov 2021 | AP01 | Appointment of Miss Hannah Louisa Acquokoh as a director on 22 November 2021 | |
25 Nov 2021 | TM01 | Termination of appointment of John Joseph Houston as a director on 22 November 2021 | |
21 Oct 2021 | CH01 | Director's details changed for Mr Finley Sean Becks-Phelps on 15 October 2021 | |
07 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
22 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
15 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Aug 2020 | TM01 | Termination of appointment of Anders Bade as a director on 13 August 2020 | |
27 Jul 2020 | TM01 | Termination of appointment of Hannah Louisa Acquokoh as a director on 27 July 2020 | |
27 Jul 2020 | AP01 | Appointment of Mr John Joseph Houston as a director on 27 July 2020 | |
02 Mar 2020 | AP01 | Appointment of Mr Finley Sean Becks-Phelps as a director on 29 February 2020 | |
02 Mar 2020 | AP01 | Appointment of Miss Hannah Louisa Acquokoh as a director on 29 February 2020 | |
02 Mar 2020 | TM01 | Termination of appointment of Gareth Mark Swales as a director on 29 February 2020 | |
23 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates |