BANKS RENEWABLES (WEDDICAR RIGG WIND FARM) LIMITED

Company number 06388891

Date	Type	Description	View / Download
26 Oct 2011	CERTNM	Company name changed banks renewables (keekle wind farm) LIMITED\certificate issued on 26/10/11 RES15 ‐ Change company name resolution on 2011-10-20	(2 pages)
26 Oct 2011	CONNOT	Change of name notice	(2 pages)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
14 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	(2 pages)
06 Dec 2010	CERTNM	Company name changed keekle wind farm LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2010	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2 November 2010	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Neil Andrew Brown on 30 September 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr David Joseph Martin on 30 September 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AD01	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU on 29 September 2010	(1 page)
15 Jan 2010	TM01	Termination of appointment of Ian Morl as a director	(2 pages)
26 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
26 Oct 2009	CH01	Director's details changed for Mr Ian Michael Morl on 26 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Neil Andrew Brown on 26 October 2009	(2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
26 Aug 2009	225	Accounting reference date extended from 31/03/2010 to 30/09/2010 overseas company	(1 page)
07 Oct 2008	363a	Return made up to 03/10/08; full list of members	(3 pages)
07 Oct 2008	353	Location of register of members	(1 page)
07 Oct 2008	190	Location of debenture register	(1 page)
18 Dec 2007	288a	New director appointed	(3 pages)
22 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)