FLIMBY WIND ENERGY LIMITED

Company number 05542234

Date	Type	Description	View / Download
31 Mar 2020	AP01	Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Fabio D'alonzo as a director on 10 December 2019	(1 page)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
16 Oct 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017	(2 pages)
16 Oct 2017	TM01	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017	(1 page)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
30 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(6 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
01 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(7 pages)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Oct 2014	AP01	Appointment of Mr Sion Laurence Jones as a director on 22 August 2014	(3 pages)
27 Oct 2014	AP01	Appointment of Mr Fabio D'alonzo as a director on 22 August 2014	(3 pages)
20 Oct 2014	TM01	Termination of appointment of Paul William Evans as a director on 22 August 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(4 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
19 Mar 2014	MR01	Registration of charge 055422340003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(65 pages)
05 Mar 2014	TM01	Termination of appointment of Michael Baker as a director	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)