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RACE BANK WIND FARM LIMITED

Company number 05017828

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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 Sep 2018 AP01 Appointment of Miss Mairi Henderson as a director on 16 August 2018
06 Sep 2018 TM01 Termination of appointment of Tom Suddaby as a director on 14 August 2018
07 Aug 2018 SH20 Statement by Directors
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • GBP 202,832,410
07 Aug 2018 CAP-SS Solvency Statement dated 06/08/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 06/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 202,832,418
28 Feb 2018 TM01 Termination of appointment of Darren John Hawkes as a director on 28 February 2018
05 Feb 2018 AP01 Appointment of John Stuart as a director on 5 January 2018
05 Feb 2018 TM01 Termination of appointment of Christopher Michael Archer as a director on 5 January 2018
09 Jan 2018 AP01 Appointment of Ms Erin Kate Eisenberg as a director on 30 November 2017
08 Jan 2018 TM01 Termination of appointment of Anthony James Lamb as a director on 30 November 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
13 Jun 2017 AD03 Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB
13 Jun 2017 AP01 Appointment of Mr Philip Henry De Villiers as a director on 1 June 2017
13 Jun 2017 TM01 Termination of appointment of Brent Cheshire as a director on 1 June 2017
30 Mar 2017 AP01 Appointment of Christoph Friedrich Mertens as a director on 29 March 2017
30 Mar 2017 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2017
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 202,832,410
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AP01 Appointment of Anthony James Lamb as a director on 21 December 2016
12 Jan 2017 AP01 Appointment of Mr Christopher Michael Archer as a director on 21 December 2016