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SOBER HILL WIND FARM LIMITED

Company number 05141483

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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)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Feb 2014	TM01	Termination of appointment of Robert Tate as a director	View PDF Termination of appointment of Robert Tate as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
10 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
11 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
04 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	AP01	Appointment of Paul William Evans as a director	View PDF Appointment of Paul William Evans as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP03	Appointment of Hillary Sue Berger as a secretary	View PDF Appointment of Hillary Sue Berger as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP01	Appointment of Carl Foreman as a director	View PDF Appointment of Carl Foreman as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Mr Simon David Pinnell as a director	View PDF Appointment of Mr Simon David Pinnell as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Michael Stuart Baker as a director	View PDF Appointment of Michael Stuart Baker as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM01	Termination of appointment of Geraint Jewson as a director	View PDF Termination of appointment of Geraint Jewson as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM02	Termination of appointment of Paula Jewson as a secretary	View PDF Termination of appointment of Paula Jewson as a secretary - link opens in a new window - 1 page (1 page)
19 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	AD01	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 14 February 2012	View PDF Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 14 February 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	CH01	Director's details changed for Mr Geraint Keith Jewson on 27 August 2010	View PDF Director's details changed for Mr Geraint Keith Jewson on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Mr Robert Paul Tate on 1 April 2010	View PDF Director's details changed for Mr Robert Paul Tate on 1 April 2010 - link opens in a new window - 2 pages (2 pages)

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SOBER HILL WIND FARM LIMITED

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