GWYNT Y MOR OFFSHORE WIND FARM LIMITED
Company number 03697015
- Company Overview for GWYNT Y MOR OFFSHORE WIND FARM LIMITED (03697015)
- Filing history for GWYNT Y MOR OFFSHORE WIND FARM LIMITED (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) |
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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
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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 |