WINWICK WIND FARM LIMITED filing history - Find and update company information

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WINWICK WIND FARM LIMITED

Company number 09040209

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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)
01 Mar 2024	CH01	Director's details changed for Diego Kieffer Fleig on 9 February 2024	View PDF Director's details changed for Diego Kieffer Fleig on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023	View PDF Termination of appointment of Ian Jamie Mcintyre as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AP01	Appointment of Diego Kieffer Fleig as a director on 10 October 2023	View PDF Appointment of Diego Kieffer Fleig as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Mr James Pinney as a director on 1 August 2022	View PDF Appointment of Mr James Pinney as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM01	Termination of appointment of Matthew James Boss as a director on 1 August 2022	View PDF Termination of appointment of Matthew James Boss as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
08 Jul 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 - 30 pages (30 pages)
18 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 29 pages (29 pages)
09 Jun 2021	TM01	Termination of appointment of Maite Sanchez as a director on 20 May 2021	View PDF Termination of appointment of Maite Sanchez as a director on 20 May 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP01	Appointment of Ian Jamie Mcintyre as a director on 1 June 2021	View PDF Appointment of Ian Jamie Mcintyre as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	PSC05	Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 December 2020	View PDF Change of details for Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AD01	Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020	View PDF Registered office address changed from Floor 15 110 Bishopsgate London London EC2N 4AY to Cubico Sustainable Investments 70 st Mary Axe London EC3A 8BE on 15 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
11 Sep 2020	CH01	Director's details changed for Matthew James Boss on 2 September 2020	View PDF Director's details changed for Matthew James Boss on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020	View PDF Appointment of Paul Reginald Brian Bowden as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	TM01	Termination of appointment of David Swindin as a director on 2 September 2020	View PDF Termination of appointment of David Swindin as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020	View PDF Termination of appointment of Stephen Lewis Harmon Packwood as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Timothy Ray Morgan as a director on 2 September 2020	View PDF Termination of appointment of Timothy Ray Morgan as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AP01	Appointment of Maite Sanchez as a director on 2 September 2020	View PDF Appointment of Maite Sanchez as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Matthew James Boss as a director on 2 September 2020	View PDF Appointment of Matthew James Boss as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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