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MYNYDD CLOGAU WINDFARM LIMITED

Company number 03493417

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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)
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
19 Mar 2019 PSC05 Change of details for Mynydd Clogau Windfarm (Holdings) Limited as a person with significant control on 5 April 2017
19 Mar 2019 PSC07 Cessation of Mynydd Clogau Windfarm Holdings Limited as a person with significant control on 30 June 2017
05 Feb 2019 AP01 Appointment of Mark Richard Jones as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Michael Nagle as a director on 14 December 2017
15 Mar 2018 AP01 Appointment of Mr David Huw Griffiths as a director on 14 December 2017
15 Mar 2018 AP01 Appointment of Mark Alan Walters as a director on 14 December 2017
15 Mar 2018 AP01 Appointment of Mr Andrew William Lee as a director on 14 December 2017
13 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
29 Dec 2017 MR01 Registration of charge 034934170019, created on 15 December 2017
18 Dec 2017 MR04 Satisfaction of charge 034934170018 in full
06 Dec 2017 AA Full accounts made up to 31 March 2017
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
12 Jul 2017 PSC02 Notification of Mynydd Clogau Windfarm Holdings Limited as a person with significant control on 30 June 2017
31 May 2017 AP01 Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017
31 May 2017 AP01 Appointment of Katerina Brown as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 10 May 2017