Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
AP01 |
Appointment of Mr Michael Paul Killeen as a director on 1 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Christopher Martin Cox as a director on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Michael Latin as a director on 1 July 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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04 Jun 2024 |
PSC05 |
Change of details for Tailwind Energy Sirocco Ltd as a person with significant control on 10 April 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Mitchell Robert Flegg as a director on 24 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr David Michael Latin as a director on 24 April 2024
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05 Apr 2024 |
CERTNM |
Company name changed tailwind energy chinook LTD\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-02
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03 Apr 2024 |
PSC02 |
Notification of Den Norske Nominees Limited (As Nominee for Dnb Bank Asa, London Branch (as Security Agent)) as a person with significant control on 22 January 2024
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03 Apr 2024 |
PSC02 |
Notification of Tailwind Energy Sirocco Ltd as a person with significant control on 22 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Martin Francis David Copeland as a director on 5 February 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Andrew Stewart Bell as a director on 5 February 2024
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26 Jan 2024 |
MR01 |
Registration of charge SC3353050030, created on 22 January 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge SC3353050027 in full
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23 Jan 2024 |
MR04 |
Satisfaction of charge SC3353050028 in full
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23 Jan 2024 |
MR01 |
Registration of charge SC3353050029, created on 22 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Tailwind Energy Sirocco Ltd as a person with significant control on 22 January 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Burness Paull Llp Union Plaza 1 Union Wynd Aberdeen AB10 1DQ United Kingdom to H1 Building, Hill of Rubislaw Anderson Drive Aberdeen AB15 6BY on 13 July 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Tomasz Zbigniew Harding Ujejski as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Stephen Cross Edwards as a director on 23 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Jacques Joseph Tohme as a director on 23 March 2023
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