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WRYDE CROFT WIND FARM LIMITED

Company number 05241893

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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)
11 Nov 2015 AP01 Appointment of David Matthew Bird as a director on 30 October 2015
11 Nov 2015 AP01 Appointment of Peter Edward Dias as a director on 30 October 2015
02 Nov 2015 MR01 Registration of charge 052418930001, created on 30 October 2015
26 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
26 Oct 2015 CH01 Director's details changed for Mr Gordon Alan Macdougall on 27 September 2015
26 Oct 2015 CH01 Director's details changed for Ms Rachel Ruffle on 27 September 2015
23 Oct 2015 CH03 Secretary's details changed for Dominic James Hearth on 27 September 2015
23 Oct 2015 CH01 Director's details changed for Mr Russell Alan Farnhill on 27 September 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
26 Feb 2015 TM01 Termination of appointment of David Cox as a director on 31 January 2015
12 Dec 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
31 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Jan 2014 CH01 Director's details changed for Rachel Ruffle on 1 November 2013
10 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1
23 Sep 2013 AP01 Appointment of David Cox as a director
11 Sep 2013 TM01 Termination of appointment of Annette Deveson as a director
11 Sep 2013 TM01 Termination of appointment of Ross Finlay as a director
11 Sep 2013 AP01 Appointment of Mr Russell Alan Farnhill as a director
12 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Miss Annette Marion Deveson on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Ross Frazer Finlay on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Rachel Ruffle on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Mr Gordon Alan Macdougall on 17 December 2012
19 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders