PEN Y CYMOEDD WIND FARM LIMITED

Company number 03494498

Date	Type	Description	View / Download
05 Nov 2015	TM01	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 107,127,709	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 18,127,709	(6 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 18,127,709	(3 pages)
13 Jan 2015	TM02	Termination of appointment of Graham Thomas Elliott as a secretary on 1 November 2014	(1 page)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
17 Feb 2014	AP01	Appointment of Ingrid Ulrika Mirsch as a director	(2 pages)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Alberto Mendez Rebollo as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Gunnar Groebler as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Henk Erik Rozendal as a director	(2 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 8,046,433	(4 pages)
22 Jan 2014	CH01	Director's details changed for Mr Alberto Mendez Rebollo on 2 January 2014	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
29 Apr 2013	AP01	Appointment of Mr Alberto Mendez Rebollo as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Stefan Sved as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
08 Nov 2012	MISC	Section 519	(1 page)
06 Nov 2012	TM02	Termination of appointment of Robert Baylis as a secretary	(1 page)
09 Oct 2012	CH01	Director's details changed for Peter Wesslau on 1 September 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)

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