LITTLE CHEYNE COURT WIND FARM LIMITED

Company number 05624371

Date	Type	Description	View / Download
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
25 Sep 2015	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 25 September 2015	(1 page)
21 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields, Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Keith Moseley as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Dominic Anthony Szanto as a director on 31 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Benjamin James Freeman on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Parker on 1 March 2015	(2 pages)
02 Dec 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 2	(10 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
15 Apr 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
27 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 2	(9 pages)
15 Oct 2013	AP01	Appointment of Mr Jimmy Hansson as a director	(2 pages)
23 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
05 Apr 2013	AP01	Appointment of Dominic Anthony Szanto as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Stephen Bernard Lilley as a director	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Keith Moseley as a director	(1 page)
02 Apr 2013	SH19	Statement of capital on 2 April 2013 GBP 2.00	(4 pages)
28 Mar 2013	SH20	Statement by directors	(3 pages)
28 Mar 2013	CAP-SS	Solvency statement dated 27/03/13	(3 pages)
28 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by 23500000. 27/03/2013	(1 page)
27 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 1	(3 pages)
11 Feb 2013	SH02	Sub-division of shares on 30 January 2013	(5 pages)