WIND POWER RENEWABLES LIMITED

Company number 05805853

Date	Type	Description	View / Download
21 May 2015	CH01	Director's details changed for Mr Andrew George Hilton on 1 May 2015	(2 pages)
21 May 2015	CH03	Secretary's details changed for Mrs Gina Louise Hilton on 1 May 2015	(1 page)
30 Apr 2015	CH01	Director's details changed for Mrs Gina Louise Hilton on 10 March 2015	(3 pages)
30 Apr 2015	CH01	Director's details changed for Mr Andrew George Hilton on 10 March 2015	(3 pages)
11 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 555.0999	(6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Sep 2013	TM01	Termination of appointment of Annette Ward as a director	(1 page)
24 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2013	(17 pages)
22 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24TH July 2013.	(8 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Sep 2012	AP01	Appointment of Mrs Annette Ward as a director	(2 pages)
04 Sep 2012	AD01	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom on 4 September 2012	(1 page)
13 Aug 2012	TM01	Termination of appointment of Ashley Turner as a director	(1 page)
27 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 182 & 177 proposed transaction or arrangement 11/07/2012	(1 page)
19 Jun 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(15 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 555	(3 pages)
03 May 2012	AD01	Registered office address changed from , C/O Paul Donno & Co Limited, Unit 2 Clockhouse Farm Estate, Cavendish Lane, Glemsford,, Sudbury, Suffolk, CO10 7PZ on 3 May 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Oct 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
09 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(8 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
06 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(8 pages)