WIND FARM HOLDINGS LIMITED

Company number 04913482

Date	Type	Description	View / Download
04 May 2020	AA	Group of companies' accounts made up to 31 October 2019	(40 pages)
12 Dec 2019	AP01	Appointment of David John Roland Eastman as a director on 2 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Stacey Rhian-Michelle Jackson as a director on 2 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 28 November 2019	(1 page)
30 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with updates	(5 pages)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 100	(3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(38 pages)
14 Jan 2019	AP01	Appointment of Caroline Elizabeth Gilpin as a director on 14 January 2019	(2 pages)
14 Jan 2019	AP01	Appointment of Mr Mitesh Raj Patel as a director on 14 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Richard Paul Russell as a director on 14 January 2019	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 October 2017	(39 pages)
02 Feb 2018	CH01	Director's details changed for Mr Steven William Hughes on 30 January 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(4 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(34 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(26 pages)
28 Jun 2016	TM01	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016	(1 page)
16 Dec 2015	AP01	Appointment of Richard Paul Russell as a director on 30 November 2015	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 30 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 5,799,842	(4 pages)
26 Oct 2015	CH01	Director's details changed for Mr Steven William Hughes on 26 September 2015	(2 pages)