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HEMSBY WIND FARM LIMITED

Company number 06330550

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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)
09 Oct 2012 AP01 Appointment of Mr Rafael Aloysius Maria Iemants as a director
08 Oct 2012 AP03 Appointment of Mr Gunter Sannen as a secretary
08 Oct 2012 TM01 Termination of appointment of Paul Thomson as a director
08 Oct 2012 TM02 Termination of appointment of Colin Yaxley as a secretary
08 Oct 2012 TM01 Termination of appointment of John Lawrence as a director
08 Oct 2012 AP01 Appointment of Mr Gunter Sannen as a director
08 Oct 2012 AD01 Registered office address changed from Hamilton Dock Hamilton Road Lowestoft Suffolk NR32 1XF United Kingdom on 8 October 2012
24 Apr 2012 AP01 Appointment of Mr Paul David Thomson as a director
20 Apr 2012 AP01 Appointment of Mr John Thomas Lawrence as a director
20 Apr 2012 AP03 Appointment of Mr Colin James Yaxley as a secretary
20 Apr 2012 TM01 Termination of appointment of Koen Baeten as a director
20 Apr 2012 TM02 Termination of appointment of Sjoerd Kruyt as a secretary
22 Nov 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
20 Oct 2010 AA Full accounts made up to 30 June 2010
01 Sep 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 1 September 2010
17 Aug 2010 AA Full accounts made up to 30 June 2009
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Jun 2010 AP03 Appointment of Mr Sjoerd Adrianus Josephus Kruyt as a secretary
07 Jun 2010 AP01 Appointment of Mr Koen Jozef Paulina Baeten as a director
04 Jun 2010 TM02 Termination of appointment of Peter Neal as a secretary
04 Jun 2010 TM01 Termination of appointment of David Edwards as a director
04 Jun 2010 AD01 Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on 4 June 2010
04 Aug 2009 363a Return made up to 01/08/09; full list of members