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OURACK WIND FARM TWO LIMITED

Company number 05475126

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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)
15 May 2013 AD01 Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013
29 Apr 2013 AP01 Appointment of Mr Georg Friedrichs as a director
29 Apr 2013 TM01 Termination of appointment of Anders Dahl as a director
29 Apr 2013 TM01 Termination of appointment of Peter Lovgren as a director
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
16 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Peter Lovgren on 8 June 2010
14 May 2010 AD01 Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010
14 May 2010 AP01 Appointment of Peter Lovgren as a director
14 May 2010 TM02 Termination of appointment of Aili Somero Sorenson as a secretary
14 May 2010 TM01 Termination of appointment of Aili Somero Sorenson as a director
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 363a Return made up to 08/06/09; full list of members
30 Dec 2008 287 Registered office changed on 30/12/2008 from bridge end hexham northumberland NE46 4NU
29 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2008 287 Registered office changed on 19/11/2008 from 8TH floor 68 king william street london EC4N 7DZ united kingdom
19 Nov 2008 288a Director and secretary appointed aili eva margareta somero sorensen
19 Nov 2008 288a Director appointed peter wesslau
19 Nov 2008 288b Appointment terminated director nicole riker