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PENNY HILL WIND FARM LIMITED

Company number 06521870

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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)
17 Jul 2013 MR01 Registration of charge 065218700006
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
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 5
14 Mar 2013 AR01 Annual return made up to 3 March 2013
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
19 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2012 AA Full accounts made up to 30 September 2011
16 Mar 2012 CC04 Statement of company's objects
16 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approved 27/02/2012
15 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
14 Dec 2010 AP01 Appointment of Mr Stephen Richard Tonks as a director
14 Dec 2010 AP01 Appointment of Mr Philip Lionel Dyke as a director
06 Dec 2010 CERTNM Company name changed penny hill wind farm LIMITED\certificate issued on 06/12/10
  • CONNOT ‐
06 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-18
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
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010