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DORENELL WINDFARM LIMITED

Company number 05628395

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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)
05 Feb 2014 AA Full accounts made up to 30 April 2013
18 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 200.01
20 Mar 2013 AA Full accounts made up to 30 April 2012
26 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
19 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 April 2012
13 Sep 2012 MISC Section 519
05 Sep 2012 MISC Section 519
06 Feb 2012 AP01 Appointment of Charles John William Moran as a director
06 Feb 2012 AP01 Appointment of Mr Jamie Christopher George Moran as a director
06 Feb 2012 AP01 Appointment of Mr Christopher John Moran as a director
06 Feb 2012 CC04 Statement of company's objects
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 200.01
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 30/01/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2012 SH08 Change of share class name or designation
06 Feb 2012 SH02 Sub-division of shares on 30 January 2012
25 Jan 2012 AA Full accounts made up to 31 December 2010
25 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
23 Nov 2011 TM01 Termination of appointment of Charles Sandham as a director
19 Jan 2011 AR01 Annual return made up to 18 November 2010 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2011 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Dr Jakob Jacobus Klaas Wolters on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Mr Charles Edward Sandham on 2 October 2009
12 Feb 2010 CH01 Director's details changed for Mr Esbjorn Roderick Wilmar on 2 October 2009