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HOLDERNESS WINDFARM LIMITED

Company number 04832168

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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)
30 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Bruno Kold Larsen on 30 July 2012
30 Jul 2012 CH03 Secretary's details changed for Mr Robert Raymond Henderson on 30 July 2012
30 Jul 2012 CH01 Director's details changed for Dr Euan Porter Cameron on 30 July 2012
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
22 Jul 2010 CH03 Secretary's details changed for Mr Robert Raymond Henderson on 21 November 2009
22 Jul 2010 AD02 Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80 Victoria Street London SW1E 5JL United Kingdom
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 40 Grosvenor Place London SW1 7AA on 19 October 2009
12 Aug 2009 287 Registered office changed on 12/08/2009 from 8TH floor north clifton heights clifton bristol BS8 1EJ
12 Aug 2009 353 Location of register of members
05 Aug 2009 363a Return made up to 14/07/09; full list of members
05 Aug 2009 288c Secretary's change of particulars / robert henderson / 24/07/2009
05 Aug 2009 353 Location of register of members
09 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jul 2008 363a Return made up to 14/07/08; full list of members
23 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
17 Jul 2007 363a Return made up to 14/07/07; full list of members
08 Dec 2006 353 Location of register of members
08 Dec 2006 288a New secretary appointed