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STACAIN WIND FARM LIMITED

Company number 06245860

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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)
04 Oct 2011 AP03 Appointment of Mr Thomas Wayne Rathjen as a secretary
04 Oct 2011 TM02 Termination of appointment of Malcolm Thomson as a secretary
03 Oct 2011 AD01 Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 3 October 2011
02 Oct 2011 TM01 Termination of appointment of Christopher Morris as a director
02 Oct 2011 TM01 Termination of appointment of Euan Cameron as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Thomas Scott Murley on 2 March 2010
02 Mar 2011 CH01 Director's details changed for Mr Christopher William Morris on 1 March 2010
02 Mar 2011 CH01 Director's details changed for Mr Euan Porter Cameron on 1 March 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 CH03 Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mr Robert Damon De Laszlo on 26 April 2010
24 Nov 2009 CH01 Director's details changed for Mr Robert Damon De Laszlo on 9 November 2009
16 Oct 2009 CH01 Director's details changed for Mr Robert Damon De Laszlo on 22 November 2008
04 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jun 2009 363a Return made up to 14/05/09; full list of members
22 Oct 2008 288c Director's change of particulars / robert delaszlo / 01/10/2008
08 Sep 2008 288a Director appointed dr euan porter cameron
11 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
06 Jun 2008 AA Accounts for a dormant company made up to 31 May 2008
04 Jun 2008 363a Return made up to 14/05/08; full list of members
27 Mar 2008 288b Appointment terminated director bruno larsen
06 Mar 2008 88(2) Ad 15/02/08\gbp si 8@1=8\gbp ic 2/10\