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MEDIUM SCALE WIND NO.1 LIMITED

Company number 08608752

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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)
09 Apr 2024 PSC05 Change of details for Viva Investors Infrastructure Income No.2 Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
11 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
01 Dec 2022 AP01 Appointment of Mr Adam Irwin as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Jolanta Touzard as a director on 1 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
09 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
14 Sep 2021 TM01 Termination of appointment of Isaac Fidalgo Da Costa Vaz Rahimo as a director on 4 August 2021
27 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
04 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 26 February 2021
25 Sep 2020 CS01 Confirmation statement made on 29 July 2020 with updates
16 Sep 2020 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
15 Sep 2020 AA Accounts for a small company made up to 31 December 2019
25 Mar 2020 CH01 Director's details changed for Mr Isaac Fidalgo Da Costa Vaz Rahimo on 18 March 2020
08 Oct 2019 PSC05 Change of details for Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 3 October 2019
08 Oct 2019 PSC05 Change of details for Aviva Investors Infrastructure Income No.2 Limited as a person with significant control on 3 October 2019
07 Oct 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.2 Limited as a person with significant control on 3 October 2019
29 Jul 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
08 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
30 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates