LLUEST Y GWYNT WIND FARM LIMITED

Company number 11441650

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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 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Jan 2020 AP01 Appointment of Mr. Richard Mardon as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Johan Olof Boström Heiskala as a director on 31 January 2020
10 Dec 2019 CH01 Director's details changed for Mr Johan Olof Bostrom on 15 November 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CH03 Secretary's details changed for Mrs. Folasade Kafidiya-Oke on 12 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Johan Olof Bostrom on 1 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Johan Olof Bostrom on 1 August 2019
26 Jul 2019 TM02 Termination of appointment of Sorrel Sorsby as a secretary on 23 July 2019
25 Jul 2019 AP03 Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 23 July 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
11 Mar 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
04 Mar 2019 CH01 Director's details changed for Mr Darren Williams on 26 February 2019
04 Mar 2019 AP01 Appointment of Mr Darren Williams as a director on 26 February 2019
04 Mar 2019 TM01 Termination of appointment of David James Williams as a director on 26 February 2019
07 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-01
07 Nov 2018 TM01 Termination of appointment of Matt Kelly as a director on 1 November 2018
07 Nov 2018 AP03 Appointment of Ms Sorrel Sorsby as a secretary on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr David James Williams as a director on 1 November 2018
07 Nov 2018 AP01 Appointment of Mr Johan Olof Bostrom as a director on 1 November 2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 100
07 Nov 2018 AP01 Appointment of Mr Matt Kelly as a director on 26 October 2018
29 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-06-29
  • GBP 1