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SKYBORN RENEWABLES (UK) WIND POWER LIMITED

Company number 05227034

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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)
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
29 Nov 2023 AP01 Appointment of Mr Willem Hendrik Mentz as a director on 29 November 2023
20 Nov 2023 TM01 Termination of appointment of Achim Berge as a director on 16 November 2023
20 Nov 2023 AP01 Appointment of Mr Robert William Colin Allan as a director on 16 November 2023
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
28 Apr 2023 PSC08 Notification of a person with significant control statement
28 Apr 2023 PSC07 Cessation of Klaus Meier as a person with significant control on 15 September 2022
28 Apr 2023 PSC07 Cessation of Gernot Blanke as a person with significant control on 15 September 2022
30 Dec 2022 TM01 Termination of appointment of Rolf Gernot Blanke as a director on 15 September 2022
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
23 Sep 2022 CERTNM Company name changed wpd (uk) wind power LIMITED\certificate issued on 23/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-16
22 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
22 Apr 2022 PSC01 Notification of Klaus Meier as a person with significant control on 22 April 2022
22 Apr 2022 PSC01 Notification of Gernot Blanke as a person with significant control on 22 April 2022
22 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 22 April 2022
28 Mar 2022 CH01 Director's details changed for Dr Rolf Gernot Blanke on 16 March 2022
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
04 Aug 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
18 Jun 2019 AA Full accounts made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
20 Jun 2018 TM02 Termination of appointment of Andrew Charles Kaufman as a secretary on 12 June 2018