DORENELL WINDFARM LIMITED

Company number 05628395

Date	Type	Description	View / Download
08 Feb 2016	CERTNM	Company name changed dorenell LIMITED\certificate issued on 08/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-21	(3 pages)
28 Jan 2016	CH01	Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200.01	(7 pages)
26 Nov 2015	CH01	Director's details changed for Mr Bruno Klod Larsen on 11 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Christian Dominique Yves Marie Egal as a director on 11 November 2015	(2 pages)
20 Nov 2015	TM01	Termination of appointment of Jamie Christopher George Moran as a director on 11 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Christopher John Moran as a director on 11 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Charles John William Moran as a director on 11 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Jakob Jacobus Klaas Wolters as a director on 11 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Jacobus Adrianus Kuzee as a director on 11 November 2015	(1 page)
20 Nov 2015	TM01	Termination of appointment of Esbjorn Roderick Wilmar as a director on 11 November 2015	(1 page)
20 Nov 2015	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director on 11 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Bruno Klod Larsen as a director on 11 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Denis Rouhier as a director on 11 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr Matthew Sykes as a director on 11 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mr David Simon George Baker as a director on 11 November 2015	(2 pages)
20 Nov 2015	TM02	Termination of appointment of Esbjorn Roderick Wilmar as a secretary on 11 November 2015	(1 page)
20 Nov 2015	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 November 2015	(2 pages)
18 Nov 2015	AD01	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG to 40 Grosvenor Place London SW1X 7EN on 18 November 2015	(1 page)
06 Nov 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(15 pages)
20 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 200.01	(10 pages)
13 Mar 2014	AP01	Appointment of Mr Jacobus Adrianus Kuzee as a director	(2 pages)
13 Mar 2014	TM01	Termination of appointment of Gerben Smit as a director	(1 page)
06 Feb 2014	AP01	Appointment of Mr Gerben Smit as a director	(2 pages)