About

Registered Number: 05081988
Date of Incorporation: 23/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 24 Savile Row, London, W1S 2ES,

 

Mk Windfarm Ltd was founded on 23 March 2004 with its registered office in London. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARD, Richard Dixon Maurice 23 March 2004 17 February 2005 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 27 March 2020
TM01 - Termination of appointment of director 19 February 2020
AP01 - Appointment of director 19 February 2020
AA - Annual Accounts 12 July 2019
CS01 - N/A 26 March 2019
AD01 - Change of registered office address 22 March 2019
AA - Annual Accounts 10 August 2018
CS01 - N/A 09 April 2018
PSC07 - N/A 11 January 2018
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
TM01 - Termination of appointment of director 06 December 2017
AD01 - Change of registered office address 06 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
AP01 - Appointment of director 06 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
AA - Annual Accounts 21 August 2017
CS01 - N/A 31 March 2017
CH01 - Change of particulars for director 27 February 2017
AD01 - Change of registered office address 07 November 2016
AA - Annual Accounts 07 November 2016
CH01 - Change of particulars for director 31 October 2016
MR01 - N/A 26 April 2016
MR04 - N/A 26 April 2016
AR01 - Annual Return 15 April 2016
CH03 - Change of particulars for secretary 23 March 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 17 April 2015
AP01 - Appointment of director 22 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 08 April 2014
MISC - Miscellaneous document 23 December 2013
AP01 - Appointment of director 17 June 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 08 April 2013
TM01 - Termination of appointment of director 15 February 2013
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 11 April 2011
AP01 - Appointment of director 07 April 2011
TM01 - Termination of appointment of director 07 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 09 March 2011
CH01 - Change of particulars for director 14 December 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AD01 - Change of registered office address 06 January 2010
AR01 - Annual Return 09 December 2009
AP01 - Appointment of director 09 December 2009
TM01 - Termination of appointment of director 09 December 2009
MG01 - Particulars of a mortgage or charge 19 November 2009
RESOLUTIONS - N/A 05 November 2009
MEM/ARTS - N/A 05 November 2009
AA - Annual Accounts 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 07 July 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 14 April 2008
225 - Change of Accounting Reference Date 24 January 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 27 October 2006
288a - Notice of appointment of directors or secretaries 19 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
363s - Annual Return 23 May 2006
288a - Notice of appointment of directors or secretaries 13 April 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
AA - Annual Accounts 19 January 2006
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 15 November 2004
287 - Change in situation or address of Registered Office 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
288a - Notice of appointment of directors or secretaries 23 April 2004
NEWINC - New incorporation documents 23 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2016 Outstanding

N/A

Debenture 13 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.