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PENDINE WIND FARM LIMITED

Company number 03292728

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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)
23 Sep 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AP01 Appointment of Mr Carl Martin Reinholdsson as a director
29 Apr 2013 AP01 Appointment of Mr Willem Van Dongen as a director
29 Apr 2013 TM01 Termination of appointment of Stefan Sved as a director
29 Apr 2013 TM01 Termination of appointment of Anders Dahl as a director
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
08 Nov 2012 MISC Section 519
06 Nov 2012 TM02 Termination of appointment of Robert Baylis as a secretary
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Stefan Sved as a director
17 May 2010 TM01 Termination of appointment of Eva Somero Sorensen as a director
06 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
27 Nov 2009 AP01 Appointment of Eva Somero Sorensen as a director
27 Nov 2009 AP01 Appointment of Peter Wesslau as a director
27 Nov 2009 AP01 Appointment of Anders Dahl as a director
27 Nov 2009 TM01 Termination of appointment of Arnoud Kamerbeek as a director
27 Nov 2009 TM01 Termination of appointment of Robert Baylis as a director
07 Nov 2009 AD01 Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 123 Nc inc already adjusted 22/12/08