TRITON KNOLL OFFSHORE WIND FARM LIMITED filing history - Find and update company information

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TRITON KNOLL OFFSHORE WIND FARM LIMITED

Company number 03696654

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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)
22 Apr 2024	TM01	Termination of appointment of Toshio Iizuka as a director on 22 April 2024	View PDF Termination of appointment of Toshio Iizuka as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Yukio Ishiguro as a director on 22 April 2024	View PDF Appointment of Mr Yukio Ishiguro as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mr Ko Suenaga on 20 February 2024	View PDF Director's details changed for Mr Ko Suenaga on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Mr Guy Charles Middleton as a director on 7 December 2023	View PDF Appointment of Mr Guy Charles Middleton as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM01	Termination of appointment of Thomas Michel as a director on 7 December 2023	View PDF Termination of appointment of Thomas Michel as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR04	Satisfaction of charge 036966540002 in full	View PDF Satisfaction of charge 036966540002 in full - link opens in a new window - 1 page (1 page)
27 Nov 2023	MR01	Registration of charge 036966540004, created on 17 November 2023	View PDF Registration of charge 036966540004, created on 17 November 2023 - link opens in a new window - 8 pages (8 pages)
01 Nov 2023	AP01	Appointment of Mr Shinichiro Honda as a director on 16 October 2023	View PDF Appointment of Mr Shinichiro Honda as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Masahide Yamada as a director on 16 October 2023	View PDF Termination of appointment of Masahide Yamada as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
28 Jul 2023	AP01	Appointment of Mr Daniel Stephen Wain as a director on 27 July 2023	View PDF Appointment of Mr Daniel Stephen Wain as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Stefan Rudolf Bendig as a director on 26 July 2023	View PDF Termination of appointment of Stefan Rudolf Bendig as a director on 26 July 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Vishal Kalra as a director on 1 March 2023	View PDF Appointment of Mr Vishal Kalra as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	TM01	Termination of appointment of Jutta Maria Hildegard Dissen as a director on 31 December 2022	View PDF Termination of appointment of Jutta Maria Hildegard Dissen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Richard Alan Crowhurst as a director on 30 November 2022	View PDF Appointment of Mr Richard Alan Crowhurst as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 30 November 2022	View PDF Termination of appointment of Adrian Joseph Chatterton as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Jul 2022	TM01	Termination of appointment of Shinichiro Sumitomo as a director on 6 July 2022	View PDF Termination of appointment of Shinichiro Sumitomo as a director on 6 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr Masahide Yamada as a director on 6 July 2022	View PDF Appointment of Mr Masahide Yamada as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Jutta Maria Hildegard Dissen as a director on 1 January 2022	View PDF Appointment of Jutta Maria Hildegard Dissen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Johannes Boske as a director on 31 December 2021	View PDF Termination of appointment of Johannes Boske as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Sven Utermoehlen as a director on 31 December 2021	View PDF Termination of appointment of Sven Utermoehlen as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

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