SIXPENNY WOOD WINDFARM LIMITED

Company number 05105872

Date	Type	Description	View / Download
17 Feb 2020	TM01	Termination of appointment of Constantin Dogos-Docovitch as a director on 6 February 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Julien Delphin Henri Chetrit as a director on 6 February 2020	(2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
23 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	(3 pages)
04 Feb 2019	AP01	Appointment of Mr Adolfo Francisco Pardo De Santayana Montes as a director on 30 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Christoph Rene Manser as a director on 28 January 2019	(1 page)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
17 Mar 2017	AP01	Appointment of Mr Javier Francisco Serrano Alonso as a director on 17 March 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of Laurence Jon Fumagalli as a director on 17 March 2017	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Jun 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 101	(8 pages)
07 Jan 2016	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 23 October 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Peter James Mchale as a director on 31 July 2015	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 101	(9 pages)
10 Oct 2014	TM01	Termination of appointment of a director	(1 page)
09 Oct 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014	(1 page)
09 Oct 2014	TM01	Termination of appointment of Roger Paul Casement as a director on 22 August 2014	(1 page)
25 Sep 2014	AP01	Appointment of Christoph Rene Manser as a director on 22 August 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Constantin Dogos-Docovitch as a director on 22 August 2014	(3 pages)
22 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 03/06/2016 as it was invalid or ineffective.