PENDINE WIND FARM LIMITED

Company number 03292728

Date	Type	Description	View / Download
03 Sep 2021	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 3 September 2021	(1 page)
03 Sep 2021	AP01	Appointment of Mr Thorvald Spanggaard as a director on 3 September 2021	(2 pages)
03 Sep 2021	AP01	Appointment of Mr Jens Peter Zink as a director on 3 September 2021	(2 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
26 Apr 2021	AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
24 Feb 2020	AD01	Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to First Floor 1 Tudor Street London EC4Y 0AH on 24 February 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
28 Jan 2020	PSC05	Change of details for Nuon Uk Ltd as a person with significant control on 18 December 2019	(2 pages)
19 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
16 Jul 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	(4 pages)
10 Oct 2017	TM01	Termination of appointment of Piers Basil Guy as a director on 30 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
17 Jul 2017	AP01	Appointment of Mr Jonathan David Chin O’Sullivan as a director on 1 July 2017	(2 pages)
12 Jul 2017	TM01	Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Alper Elmas as a director on 1 July 2017	(2 pages)
28 Mar 2017	SH19	Statement of capital on 28 March 2017 GBP 4,200,002	(5 pages)
28 Mar 2017	CAP-SS	Solvency Statement dated 30/12/16	(2 pages)
13 Feb 2017	SH20	Statement by Directors	(4 pages)