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MABLETHORPE WIND PARK LIMITED

Company number 04017489

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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)
06 Jul 2017 TM01 Termination of appointment of Garry John Peagam as a director on 6 July 2017
20 Apr 2017 CH03 Secretary's details changed for Mr Philip Catherall on 19 April 2017
13 Apr 2017 AP01 Appointment of Mr Garry John Peagam as a director on 12 April 2017
28 Feb 2017 TM01 Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
01 Feb 2017 CH01 Director's details changed for Mr Asif Rehmanwala on 23 January 2017
31 Jan 2017 AA Full accounts made up to 30 April 2016
23 Jan 2017 AP01 Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
01 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
01 Jun 2016 CH03 Secretary's details changed for Mr Philip Catherall on 7 April 2016
24 Mar 2016 MR01 Registration of charge 040174890006, created on 23 March 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
08 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 MR04 Satisfaction of charge 2 in full
08 Feb 2016 MR04 Satisfaction of charge 4 in full
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 MR01 Registration of charge 040174890005, created on 25 March 2015
11 Feb 2015 AA Full accounts made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
10 Apr 2014 AP01 Appointment of Mr Paul David Wheatcroft as a director
16 Dec 2013 AA Full accounts made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
31 Oct 2012 AA Full accounts made up to 30 April 2012
17 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 April 2011