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TURNCOLE WIND FARM LIMITED

Company number 09069277

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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)
25 Apr 2024 CH01 Director's details changed for Mr Ian Crawley on 27 March 2024
08 Apr 2024 PSC05 Change of details for Aviva Investors Infrastructure Income No.5 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
15 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
01 Dec 2022 AP01 Appointment of Mrs Jolanta Touzard as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Ian Crawley as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Jolanta Touzard as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Sean Kent Mclachlan as a director on 1 December 2022
22 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
27 Aug 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
29 Mar 2021 TM01 Termination of appointment of Frederick Henry Murray as a director on 8 September 2020
18 Nov 2020 CS01 Confirmation statement made on 1 August 2020 with updates
15 Sep 2020 AA Full accounts made up to 31 December 2019
08 Oct 2019 PSC05 Change of details for Aviva Investors Realm Infrastructure No.5 Limited as a person with significant control on 3 October 2019
26 Jul 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
09 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
28 Aug 2018 AA Full accounts made up to 31 December 2017
04 Jul 2018 CS01 Confirmation statement made on 19 June 2018 with updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Fergus James Helliwell as a director on 6 September 2017
02 Oct 2017 AP01 Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017