NORDIC WINDFARM HOLDCO LIMITED

Company number 09351963

Date	Type	Description	View / Download
01 Dec 2020	CH01	Director's details changed for Phoebe Madeleine Smith on 30 November 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Graham John Matthews on 30 November 2020	(2 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(33 pages)
20 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
08 Apr 2019	AD01	Registered office address changed from Level 15, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 5th Floor 17 st. Swithin's Lane London EC4N 8AL on 8 April 2019	(2 pages)
03 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
06 Jul 2018	CH01	Director's details changed for Mr Graham John Matthews on 2 July 2018	(2 pages)
19 Jun 2018	TM02	Termination of appointment of Kristen Louise Bell as a secretary on 13 June 2018	(1 page)
19 Jun 2018	AP03	Appointment of Mr Carlos Sanchez Sanchez as a secretary on 13 June 2018	(2 pages)
16 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 11/12/2016	(6 pages)
19 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
19 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2017	PSC07	Cessation of Prime Super Pty Ltd as a person with significant control on 6 April 2016	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
26 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/01/2018.	(7 pages)
01 Dec 2016	AAMD	Amended full accounts made up to 31 December 2015	(13 pages)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
05 Sep 2016	TM01	Termination of appointment of Stephen John Burns as a director on 16 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Graham John Matthews as a director on 16 August 2016	(3 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 June 2015 GBP 12	(4 pages)
04 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2015	(21 pages)
03 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 11 ANNOTATION Clarification a Second filed AR01 is registered on 04/04/2016	(21 pages)
15 Sep 2015	AP01	Appointment of Wessel Remi Schevernels as a director on 15 June 2015	(3 pages)
27 Aug 2015	TM01	Termination of appointment of Craig Donald Mcallister as a director on 15 June 2015	(2 pages)