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KIRKHEATON WIND LIMITED

Company number 02771937

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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)
27 Aug 2015 AP03 Appointment of Mrs Susan Elizabeth Lind as a secretary on 7 August 2015
25 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 CH01 Director's details changed for Mr David Simon George Baker on 28 July 2015
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 100
07 May 2015 AP01 Appointment of Mr David Simon George Baker as a director on 28 April 2015
07 May 2015 TM01 Termination of appointment of Robert Guyler as a director on 28 April 2015
22 Feb 2015 AUD Auditor's resignation
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 100
01 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 TM02 Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014
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 100
24 Apr 2014 AP01 Appointment of Bruno Kold Larsen as a director
23 Apr 2014 AP03 Appointment of Stephane Kaczorowski as a secretary
17 Apr 2014 TM02 Termination of appointment of Joe Souto as a secretary
06 Jan 2014 AP01 Appointment of Robert Guyler as a director
03 Jan 2014 TM01 Termination of appointment of Martin Lawrence as a director
03 Jan 2014 TM01 Termination of appointment of Ronan Lory as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for David John Still on 2 October 2012
27 Sep 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Ronan Emmanuel Lory as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 CH01 Director's details changed for Mr Martin Charles Lawrence on 19 July 2011