NORTH RHINS WIND FARM LIMITED

Company number 05310656

Date	Type	Description	View / Download
08 Sep 2014	AP01	Appointment of Constantin Dogos-Docovitch as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Mr Peter James Mchale as a director on 22 August 2014	(3 pages)
08 Sep 2014	AP01	Appointment of Stephen Bernard Lilley as a director	(3 pages)
05 Sep 2014	TM01	Termination of appointment of Elenise Aquino Paz as a director on 22 August 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Tihomir Mladenov as a secretary on 22 August 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Roger Paul Casement as a director on 22 August 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Mark Edward Miller as a director on 22 August 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Tihomir Mladenov as a director on 22 August 2014	(2 pages)
02 Sep 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 7 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Sep 2014	MR04	Satisfaction of charge 4 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 Laurence Jon Fumagalli as a director 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	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Elenise Aquino Paz as a director on 22 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 Mark Edward Miller 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)
27 Aug 2014	MR01	Registration of charge 053106560008, created on 21 August 2014	(16 pages)
06 Jan 2014	CH03	Secretary's details changed for Tihomir Mladenov on 1 January 2014	(1 page)
06 Jan 2014	CH01	Director's details changed for Tihomir Mladenov on 1 January 2014	(2 pages)

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