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FFYNNON OER WINDFARM LIMITED

Company number 02906601

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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)
29 Jun 2015 CH01 Director's details changed for Mr Dirk Simons on 23 May 2015
08 Jun 2015 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 8 June 2015
15 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Mark Peter Chladek as a director on 27 April 2015
30 Apr 2015 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015
26 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
10 Mar 2015 AP01 Appointment of Mr Benjamin James Freeman as a director on 1 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Michael Parker on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Paul Coffey as a director on 28 February 2015
01 May 2014 AP01 Appointment of Mr Michael Parker as a director
01 May 2014 AP01 Appointment of Mr Dirk Simons as a director
29 Apr 2014 AP01 Appointment of Mr Steen Stavnsbo as a director
29 Apr 2014 TM01 Termination of appointment of Michael Nagle as a director
28 Apr 2014 AA Accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 4 March 2014
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 TM01 Termination of appointment of Julia Lynch-Williams as a director
24 Mar 2014 AP01 Appointment of Mr Matthew Joseph Leblanc as a director
05 Feb 2014 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary
30 Jan 2014 TM02 Termination of appointment of Deirdre Robinson as a secretary
10 Apr 2013 AA Accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 4 March 2013
12 Mar 2013 AD03 Register(s) moved to registered inspection location
11 Jan 2013 AUD Auditor's resignation
24 Dec 2012 AP01 Appointment of Mrs Maria Georgina Dellacha as a director
18 Dec 2012 TM01 Termination of appointment of James Cooper as a director