OURACK WIND FARM TWO LIMITED

Company number 05475126

Date	Type	Description	View / Download
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
29 Apr 2013	AP01	Appointment of Mr Georg Friedrichs as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
16 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Peter Lovgren on 8 June 2010	(2 pages)
14 May 2010	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 14 May 2010	(3 pages)
14 May 2010	AP01	Appointment of Peter Lovgren as a director	(3 pages)
14 May 2010	TM02	Termination of appointment of Aili Somero Sorenson as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Aili Somero Sorenson as a director	(2 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Jul 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from bridge end hexham northumberland NE46 4NU	(1 page)
29 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
25 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 8TH floor 68 king william street london EC4N 7DZ united kingdom	(1 page)
19 Nov 2008	288a	Director and secretary appointed aili eva margareta somero sorensen	(2 pages)
19 Nov 2008	288a	Director appointed peter wesslau	(2 pages)
19 Nov 2008	288b	Appointment terminated director nicole riker	(1 page)