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AFTON WIND FARM LIMITED

Company number 10332231

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	SH19	Statement of capital on 30 January 2024 GBP 7,000,000	View PDF Statement of capital on 30 January 2024 GBP 7,000,000 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jan 2024	CAP-SS	Solvency Statement dated 30/01/24	View PDF Solvency Statement dated 30/01/24 - link opens in a new window - 1 page (1 page)
30 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	PSC02	Notification of Red Rock Power Limited as a person with significant control on 24 November 2023	View PDF Notification of Red Rock Power Limited as a person with significant control on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP03	Appointment of Mr James Paul Alexander Goddard as a secretary on 7 November 2023	View PDF Appointment of Mr James Paul Alexander Goddard as a secretary on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of David Samuel Bruce as a director on 29 September 2023	View PDF Termination of appointment of David Samuel Bruce as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	TM02	Termination of appointment of Rachel Elizabeth Williamson as a secretary on 20 July 2023	View PDF Termination of appointment of Rachel Elizabeth Williamson as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
10 Mar 2023	AP01	Appointment of Mrs Ina Denise Grimson as a director on 9 March 2023	View PDF Appointment of Mrs Ina Denise Grimson as a director on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023	View PDF Termination of appointment of Jonathan Guy Madgwick as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Ina Denise Grimson as a director on 4 October 2022	View PDF Termination of appointment of Ina Denise Grimson as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AP01	Appointment of Mr Shi Weifei as a director on 4 October 2022	View PDF Appointment of Mr Shi Weifei as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
01 Apr 2022	TM01	Termination of appointment of Li Xinlu as a director on 24 March 2022	View PDF Termination of appointment of Li Xinlu as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP03	Appointment of Rachel Elizabeth Williamson as a secretary on 9 November 2021	View PDF Appointment of Rachel Elizabeth Williamson as a secretary on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	TM02	Termination of appointment of Robert Dow Mcmurray as a secretary on 9 November 2021	View PDF Termination of appointment of Robert Dow Mcmurray as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AP01	Appointment of Mr David Samuel Bruce as a director on 1 October 2021	View PDF Appointment of Mr David Samuel Bruce as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Ms Ina Denise Grimson as a director on 11 November 2020	View PDF Appointment of Ms Ina Denise Grimson as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	TM01	Termination of appointment of Ligang Du as a director on 22 July 2020	View PDF Termination of appointment of Ligang Du as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)

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AFTON WIND FARM LIMITED

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