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RAY WIND FARM LIMITED

Company number 09397602

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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)
07 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Robert Zurawski as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
24 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
13 Dec 2022 SH19 Statement of capital on 13 December 2022
  • GBP 21,086,218
13 Dec 2022 CAP-SS Solvency Statement dated 18/11/22
13 Dec 2022 SH20 Statement by Directors
13 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Nov 2022 AP01 Appointment of Mr Robert Zurawski as a director on 4 November 2022
09 Nov 2022 TM01 Termination of appointment of Alper Elmas as a director on 4 November 2022
17 Oct 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 AP01 Appointment of Mr Jaap Kleerebezem as a director on 8 March 2022
04 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
19 Jan 2022 TM01 Termination of appointment of Jonathan David Chin O'sullivan as a director on 3 September 2021
04 Aug 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
15 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
13 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
30 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2017
  • GBP 21,086,318
16 Jul 2018 TM01 Termination of appointment of Sandra Grauers Nilsson as a director on 1 July 2018