CEMMAES WINDFARM LIMITED

Company number 02664626

Date	Type	Description	View / Download
07 Jun 2016	AP01	Appointment of Mr Owen John Henry Forster as a director on 1 June 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of David Simon George Baker as a director on 1 June 2016	(1 page)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,500,000	(6 pages)
28 Jan 2016	CH01	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 Jul 2015	CH01	Director's details changed for Mr David Simon George Baker on 28 July 2015	(2 pages)
28 Jul 2015	CH01	Director's details changed for Matthew Sykes on 28 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Laurence Juin as a director on 9 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1,500,000	(6 pages)
07 May 2015	AP01	Appointment of Mr David Simon George Baker as a director on 28 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Robert Guyler as a director on 28 April 2015	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Feb 2015	TM02	Termination of appointment of Robert Raymond Henderson as a secretary on 11 February 2015	(1 page)
22 Feb 2015	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,500,000	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Sep 2014	AP01	Appointment of Robert Guyler as a director on 15 September 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 23 July 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director on 23 July 2014	(2 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,500,000	(5 pages)
13 Jan 2014	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
13 Jan 2014	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
13 Jan 2014	MR05	All of the property or undertaking has been released from charge 7	(1 page)
27 Dec 2013	AP01	Appointment of Mr Denis Rouhier as a director	(2 pages)