NORTH RHINS WIND FARM LIMITED

Company number 05310656

Date	Type	Description	View / Download
12 Apr 2024	PSC02	Notification of Synd Holdco Limited as a person with significant control on 6 April 2016	(2 pages)
12 Apr 2024	PSC07	Cessation of Synd Holdco Limited as a person with significant control on 6 April 2016	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	(3 pages)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
31 Aug 2023	CH01	Director's details changed for Ms Constance Wing-Yin Lee on 30 August 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023	(1 page)
10 May 2023	AP01	Appointment of Mr Faheem Zaka Sheikh as a director on 1 May 2023	(2 pages)
10 Mar 2023	RP04AP01	Second filing for the appointment of Mr Thomas Andreas Vogt as a director	(3 pages)
08 Mar 2023	AP01	Appointment of Mr Thomas Andrease Vogt as a director on 6 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 10/03/2023	(3 pages)
08 Mar 2023	TM01	Termination of appointment of Julien Delphin Henri Chetrit as a director on 6 March 2023	(1 page)
12 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
06 Oct 2022	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 30 June 2022	(1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Jul 2022	PSC05	Change of details for Synd Holdco Limited as a person with significant control on 21 June 2022	(2 pages)
30 Jun 2022	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 30 June 2022	(1 page)
11 May 2022	AP01	Appointment of Mr Dickson Leung as a director on 10 May 2022	(2 pages)
10 May 2022	TM01	Termination of appointment of Javier Francisco Serrano Alonso as a director on 26 April 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
21 Oct 2020	CH04	Secretary's details changed for Ocorian Administration (Uk) Limited on 12 October 2020	(1 page)
17 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
16 Apr 2020	CH01	Director's details changed for Mr Stephen Bernard Lilley on 6 April 2020	(2 pages)
07 Apr 2020	CH04	Secretary's details changed for Estera Administration (Uk) Limited on 1 April 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Constantin Dogos-Docovitch as a director on 6 February 2020	(1 page)