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EQUITIX ONSHORE WIND 3 LIMITED

Company number 08763800

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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)
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Aug 2023 CS01 Confirmation statement made on 21 July 2023 with no updates
04 Apr 2023 AP01 Appointment of Sanil Waghela as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Ffion Boshell as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Sion Laurence Jones as a director on 31 March 2023
21 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
01 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
22 Jul 2021 PSC07 Cessation of Equitix Capital Eurobond 3 Limited as a person with significant control on 20 December 2019
22 Jul 2021 PSC02 Notification of Equitix Capital Eurobond 3D Ltd as a person with significant control on 20 December 2019
21 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
15 Jan 2020 CS01 Confirmation statement made on 24 September 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
25 Jul 2019 MR01 Registration of charge 087638000002, created on 19 July 2019
10 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
08 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates