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COLDHAM WINDFARM LIMITED

Company number 05194767

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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)
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
25 Feb 2019 TM02 Termination of appointment of Andrew Philip as a secretary on 15 February 2019
25 Feb 2019 AP01 Appointment of Heather Chalmers White as a director on 15 February 2019
21 Feb 2019 AP03 Appointment of Angus Stuart Armstrong as a secretary on 15 February 2019
04 Feb 2019 TM01 Termination of appointment of Roy Scott as a director on 31 January 2019
17 Sep 2018 AP01 Appointment of Stuart Mason as a director on 5 September 2018
17 Sep 2018 AA Full accounts made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Kenneth Peberdy as a director on 23 March 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
09 Feb 2018 CH01 Director's details changed for Mr Kenneth Peberdy on 9 February 2018
09 Feb 2018 CH01 Director's details changed for Mr Nigel Bryn Holden on 9 February 2018
18 Jan 2018 CH01 Director's details changed for Mr Roy Scott on 21 December 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 TM01 Termination of appointment of Robert John Ellis as a director on 5 May 2017
03 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
23 Sep 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AP01 Appointment of Mr Robert John Ellis as a director on 19 April 2015
20 Apr 2015 TM01 Termination of appointment of Christopher Michael Stevens as a director on 19 April 2015
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100
30 Sep 2014 AA Full accounts made up to 31 December 2013
03 Sep 2014 AP03 Appointment of Mr Andrew Philip as a secretary on 1 September 2014
03 Sep 2014 TM02 Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014
04 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100