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GWYNT Y MOR OFFSHORE WIND FARM LIMITED

Company number 03697015

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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)
12 Oct 2009 AP01 Appointment of Mr Paul Coffey as a director
09 Oct 2009 AP01 Appointment of Dr Martin Skiba as a director
02 Oct 2009 288b Appointment terminated director kevin mccullough
15 Jul 2009 288a Secretary appointed mr christopher david barras
09 Jun 2009 288c Director's change of particulars / peter sharman / 07/05/2009
09 Jun 2009 288c Director's change of particulars / paul cowling / 07/05/2009
09 Jun 2009 288c Director's change of particulars / keith moseley / 07/05/2009
09 Jun 2009 288c Director's change of particulars / kevin mccullough / 07/05/2009
03 Jun 2009 288c Secretary's change of particulars / penelope sainsbury / 20/04/2009
09 Feb 2009 363a Return made up to 18/01/09; full list of members
06 Jan 2009 288a Director appointed mr peter russell sharman
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Oct 2008 AAMD Amended full accounts made up to 31 December 2007
26 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Feb 2008 363a Return made up to 18/01/08; full list of members
07 Aug 2007 288a New director appointed
02 Aug 2007 288a New director appointed
19 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Jan 2007 363a Return made up to 18/01/07; full list of members
18 Jan 2007 190 Location of debenture register
18 Jan 2007 353 Location of register of members
18 Jan 2007 287 Registered office changed on 18/01/07 from: trigonos windmill hill business park whitehill way, swindon wiltshire SN5 6PB
21 Nov 2006 287 Registered office changed on 21/11/06 from: third floor reading bridge house reading bridge reading berkshire RG1 8LS
17 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Aug 2006 288b Director resigned