BURTON WOLD WIND FARM LIMITED

Company number 04696835

Date	Type	Description	View / Download
07 Dec 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Philip William Kent as a director on 1 December 2017	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
20 Feb 2017	CH01	Director's details changed for Mrs Gintare Briola on 20 February 2017	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016	(1 page)
31 Oct 2016	CH01	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016	(2 pages)
20 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
04 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000	(5 pages)
22 Mar 2016	CH03	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016	(1 page)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
13 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,000	(4 pages)
22 Jan 2015	AP01	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Emma Louise Collins as a director on 8 January 2015	(1 page)
14 May 2014	TM01	Termination of appointment of Adele Ara as a director	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
08 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,000	(5 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
09 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(5 pages)
01 Jun 2011	CH01	Director's details changed for Mr Adrien Pinsard on 31 May 2011	(2 pages)