Yelvertoft Wind Farm Limited. Head office in London. Check Director.

Yelvertoft Wind Farm Limited, London

Yelvertoft Wind Farm Limited is a private limited company. Once, it was called Daventry Wind Farm Limited (changed on 2008-10-06). Located at 5Th Floor, 20, Fenchurch Street, London EC3M 3BY, the aforementioned 16 years old business was incorporated on 2007-09-11 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this firm: Faheem S. (appointed on 01 May 2023), Thomas V. (appointed on 06 March 2023), Dickson L. (appointed on 10 May 2022).

About
Name: Yelvertoft Wind Farm Limited
Number: 06367470
Incorporation date: 2007-09-11
End of financial year: 31 December


Address:	5th Floor, 20 Fenchurch Street London EC3M 3BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The due date for Yelvertoft Wind Farm Limited confirmation statement filing is 2024-09-25. The last confirmation statement was sent on 2023-09-11. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, September 2023 \| accounts	Free Download (27 pages)
CH01	On 2023-08-30 director's details were changed filed on: 31st, August 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-01 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-01 filed on: 10th, May 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-03-06 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-06 filed on: 8th, March 2023 \| officers	Free Download (3 pages)
CH04	Secretary's details changed on 2021-08-20 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (26 pages)
AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 2022-06-30 filed on: 30th, June 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2022-05-10 filed on: 11th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-04-26 filed on: 10th, May 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (26 pages)
CH04	Secretary's details changed on 2020-10-12 filed on: 6th, November 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, August 2020 \| accounts	Free Download (25 pages)
CH01	On 2020-04-06 director's details were changed filed on: 17th, April 2020 \| officers	Free Download (2 pages)
CH04	Secretary's details changed on 2020-04-01 filed on: 7th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-06 filed on: 17th, February 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-06 filed on: 17th, February 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2019-01-28 filed on: 4th, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-30 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, July 2018 \| accounts	Free Download (23 pages)
CH04	Secretary's details changed on 2018-01-10 filed on: 19th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 10th, July 2017 \| accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2017-03-17 filed on: 17th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-17 filed on: 17th, March 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2015-10-23 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-11 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-10-06: 0.02 GBP capital
TM01	Director appointment termination date: 2015-07-31 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 24th, June 2015 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2014-10-10 filed on: 10th, October 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-08-22 filed on: 9th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-22 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-11 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (9 pages)
AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on 2014-09-25 filed on: 25th, September 2014 \| address	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 25th, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-22 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-09-22 filed on: 22nd, September 2014 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 2014-08-22 filed on: 30th, August 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-08-22 filed on: 29th, August 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-04-22 filed on: 29th, August 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on 2014-08-22 filed on: 29th, August 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-08-22 filed on: 29th, August 2014 \| officers	Free Download (1 page)
AP04	On 2014-08-22 - new secretary appointed filed on: 29th, August 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 2014-08-29 filed on: 29th, August 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 28th, April 2014 \| resolution	Free Download (32 pages)
AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2014-01-02 filed on: 2nd, January 2014 \| address	Free Download (1 page)
TM02	Secretary appointment termination on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-26 filed on: 26th, November 2013 \| officers	Free Download (1 page)
AP03	On 2013-11-26 - new secretary appointed filed on: 26th, November 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-11 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-02: 0.02 GBP capital
TM01	Director appointment termination date: 2013-10-01 filed on: 1st, October 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-08-02 filed on: 2nd, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 10th, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-09-11 with full list of members filed on: 19th, September 2012 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 16th, May 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2012-04-26: 0.02 GBP filed on: 15th, May 2012 \| capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2012 \| incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2012 \| resolution
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2011-10-05 filed on: 5th, October 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to 2011-09-11 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-09-11 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2010-07-21 filed on: 21st, July 2010 \| officers	Free Download (1 page)
AP03	On 2010-05-19 - new secretary appointed filed on: 19th, May 2010 \| officers	Free Download (1 page)
AP01	New director was appointed on 2010-05-19 filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-05-07 filed on: 7th, May 2010 \| officers	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 20 Manchester Square London W1U 3PZ on 2010-05-07 filed on: 7th, May 2010 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2010 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 6th, April 2010 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 40 George Street London W1U 7DW on 2010-01-06 filed on: 6th, January 2010 \| address	Free Download (1 page)
AD01	Registered office address changed from 2Nd Floor 20 Manchester Square London W1U 3PZ United Kingdom on 2010-01-06 filed on: 6th, January 2010 \| address	Free Download (1 page)
363a	Annual return made up to 2009-09-15 filed on: 15th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 11th, September 2009 \| accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 24th, June 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed daventry wind farm LIMITEDcertificate issued on 06/10/08 filed on: 3rd, October 2008 \| change of name	Free Download (2 pages)
363a	Annual return made up to 2008-09-26 filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
CERTNM	Company name changed yelvertoft wind farm LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
CERTNM	Company name changed yelvertoft wind farm LIMITEDcertificate issued on 18/02/08 filed on: 18th, February 2008 \| change of name	Free Download (2 pages)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-15 New director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, September 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 11th, September 2007 \| incorporation	Free Download (11 pages)

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