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GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

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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 Mar 2024 AP01 Appointment of Mr Bailey Jacob Bradley as a director on 22 March 2024
22 Mar 2024 TM01 Termination of appointment of Tony Lyon as a director on 22 March 2024
14 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
01 Nov 2023 TM01 Termination of appointment of Christian Moldan as a director on 31 October 2023
30 Oct 2023 AA Accounts for a small company made up to 31 December 2022
04 Aug 2023 AP01 Appointment of Christian Moldan as a director on 4 August 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
03 Oct 2022 AA Audited abridged accounts made up to 31 December 2021
31 Aug 2022 TM01 Termination of appointment of Karl Ben Smith as a director on 24 August 2022
25 Aug 2022 AP01 Appointment of Mr Tony Lyon as a director on 24 August 2022
11 Jul 2022 AP01 Appointment of Mr James Cavanagh as a director on 6 July 2022
11 Jul 2022 TM01 Termination of appointment of Christian Richard Kurt Schrimpf as a director on 6 July 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
03 Sep 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
21 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 TM01 Termination of appointment of Martin Andre-Ferreira as a director on 1 July 2020
10 Sep 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
30 Jul 2020 AP01 Appointment of Miss Clare Jan Forbes as a director on 1 July 2020
27 Jul 2020 AP01 Appointment of Dr Thomas Michel as a director on 1 July 2020
15 Jul 2020 AP01 Appointment of Christian Richard Kurt Schrimpf as a director on 1 July 2020
10 Jul 2020 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 1 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Jennings Sandford as a director on 1 July 2020
03 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 24/06/2020
30 Jun 2020 TM02 Termination of appointment of Christopher David Barras as a secretary on 30 June 2020