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MARR WIND FARM LIMITED

Company number 05887286

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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)
03 Oct 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
31 Jul 2013 AR01 Annual return made up to 26 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
18 Jul 2013 MR01 Registration of charge 058872860006
05 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
03 Jun 2013 AA Full accounts made up to 30 September 2012
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
06 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
21 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
01 Apr 2011 MEM/ARTS Memorandum and Articles of Association
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2011 AA Full accounts made up to 30 September 2010
14 Dec 2010 AP01 Appointment of Mr Philip Lionel Dyke as a director
14 Dec 2010 AP01 Appointment of Mr Stephen Richard Tonks as a director
06 Dec 2010 CERTNM Company name changed marr wind farm LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
06 Dec 2010 CONNOT Change of name notice
29 Oct 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 29 October 2010
29 Oct 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010