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IMERYS WINDFARM PROJECT LIMITED

Company number 06646529

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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 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 1	View PDF Statement of capital on 29 March 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2016	CAP-SS	Solvency Statement dated 23/03/16	View PDF Solvency Statement dated 23/03/16 - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2015	AP01	Appointment of Mr Edward James Quarmby as a director on 9 September 2015	View PDF Appointment of Mr Edward James Quarmby as a director on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Thierry Salmona as a director on 9 September 2015	View PDF Termination of appointment of Thierry Salmona as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM01	Termination of appointment of Frederic Beucher as a director on 9 September 2015	View PDF Termination of appointment of Frederic Beucher as a director on 9 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,700,001	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,700,001 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	CH01	Director's details changed for Thierry Salmona on 6 August 2015	View PDF Director's details changed for Thierry Salmona on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Frederic Beucher on 6 August 2015	View PDF Director's details changed for Frederic Beucher on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Nov 2014	CH03	Secretary's details changed for Henri Simon Trahair Davies on 27 November 2014	View PDF Secretary's details changed for Henri Simon Trahair Davies on 27 November 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,700,001	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1,700,001 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
13 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 5 pages (5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
15 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	View PDF Annual return made up to 15 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)

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