SIXPENNY WOOD WINDFARM LIMITED

Company number 05105872

Date	Type	Description	View / Download
22 Sep 2014	AP01	Appointment of Mr Peter James Mchale as a director on 22 August 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Stephen Bernard Lilley as a director	(3 pages)
22 Sep 2014	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on 22 September 2014	(2 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
02 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
29 Aug 2014	AP04	Appointment of Heritage Administration Services Limited as a secretary on 22 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 22 August 2014	(2 pages)
29 Aug 2014	AP01	Appointment of Mr Laurence Fumagalli as a director on 22 August 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS to 27-28 Eastcastle Street London W1W 8DH on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 22 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Roger Paul Casement as a director on 22 August 2014	(1 page)
29 Aug 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014	(1 page)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 101	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 28/03/2014	(32 pages)
28 Apr 2014	CC04	Statement of company's objects	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014	(1 page)
26 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
26 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(1 page)
01 Oct 2013	TM01	Termination of appointment of Steven Hunter as a director	(1 page)
02 Aug 2013	AP01	Appointment of Mr Roger Paul Casement as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of David Wilson as a director	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(7 pages)