- Company Overview for OURACK WIND FARM TWO LIMITED (05475126)
- Filing history for OURACK WIND FARM TWO LIMITED (05475126)
- People for OURACK WIND FARM TWO LIMITED (05475126)
- More for OURACK WIND FARM TWO LIMITED (05475126)
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) |
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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
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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 |