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RACE BANK WIND FARM LIMITED

Company number 05017828

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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)
12 Jan 2017 AP01 Appointment of Mr Christopher Michael Archer as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Mr David Paul Tilstone as a director on 21 December 2016
12 Jan 2017 TM01 Termination of appointment of Gavin Rooke as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Tom Suddaby as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Darren John Hawkes as a director on 21 December 2016
23 Dec 2016 MR01 Registration of charge 050178280001, created on 21 December 2016
19 Aug 2016 AP01 Appointment of Mr Gavin Rooke as a director on 26 July 2016
19 Aug 2016 TM01 Termination of appointment of Darren John Hawkes as a director on 26 July 2016
15 Aug 2016 CERTNM Company name changed dong energy rb (uk) LIMITED\certificate issued on 15/08/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
15 Aug 2016 CONNOT Change of name notice
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 32,245,932
13 Jun 2016 AD04 Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
31 May 2016 AA Full accounts made up to 31 December 2015
03 Nov 2015 CH01 Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
22 Oct 2015 AD02 Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB
22 Oct 2015 AD03 Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB
22 Oct 2015 AD02 Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB
22 Oct 2015 AP01 Appointment of Mr Brent Cheshire as a director on 17 October 2015
21 Oct 2015 AP01 Appointment of Mr Darren Hawkes as a director on 17 October 2015
21 Oct 2015 AD01 Registered office address changed from 15 Appold Street Watson, Farley & Williams London EC2A 2HB to 5 Howick Place London SW1P 1WG on 21 October 2015
21 Oct 2015 TM01 Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 17 October 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 32,245,932
05 Sep 2014 AA Full accounts made up to 31 December 2013