EQUITIX WIND CO 3 LIMITED

Company number 11546110

Date	Type	Description	View / Download
24 Apr 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 10 April 2024	(1 page)
23 Apr 2024	AP01	Appointment of Jaime Victoriano Lopez-Pinto-Olalquiaga as a director on 10 April 2024	(2 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
06 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	(3 pages)
05 Sep 2023	CH01	Director's details changed for Mr Benjamin Michael Burgess on 1 September 2023	(2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 9 March 2023	(2 pages)
29 Dec 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
07 Oct 2022	TM01	Termination of appointment of Adam Davey Walker as a director on 7 October 2022	(1 page)
07 Oct 2022	TM01	Termination of appointment of Jeremy Grahame Dyer as a director on 7 October 2022	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
15 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
08 Apr 2021	AP01	Appointment of Mr Benjamin Michael Burgess as a director on 18 March 2021	(2 pages)
08 Apr 2021	TM01	Termination of appointment of Ross Ashley Cooper as a director on 18 March 2021	(1 page)
20 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with updates	(7 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
16 Apr 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 30 August 2019 with updates	(7 pages)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Dec 2018	MR01	Registration of charge 115461100001, created on 14 December 2018	(27 pages)
30 Oct 2018	AP01	Appointment of Mr Adam Davey Walker as a director on 11 September 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Jeremy Grahame Dyer as a director on 11 September 2018	(2 pages)