MAERDY WINDFARM LIMITED

Company number 06690244

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Javier Francisco Serrano Alonso as a director on 10 May 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
07 Feb 2018	TM01	Termination of appointment of Constance Wing-Yin Lee as a director on 2 February 2018	(1 page)
19 Jan 2018	CH04	Secretary's details changed for Heritage Administration Services Limited on 10 January 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Mar 2017	AP01	Appointment of Mr Javier Francisco Serrano Alonso as a director on 20 March 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(6 pages)
25 Jan 2016	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to 27-28 Eastcastle Street London W1W 8DH	(1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
27 Jan 2015	AD04	Register(s) moved to registered office address 27-28 Eastcastle Street London W1W 8DH	(1 page)
22 Sep 2014	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 17 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 17 September 2014	(1 page)
15 Jul 2014	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH England to 27-28 Eastcastle Street London W1W 8DH on 15 July 2014	(2 pages)
07 Jul 2014	AP04	Appointment of Heritage Administration Services Limited as a secretary	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Stephen Bernard Lilley as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Laurence Jon Fumagalli as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Julie Coyle as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Farida Ahkim-Bouraidah as a secretary	(1 page)
07 Jul 2014	AP01	Appointment of Mr Jimmy Nils Hansson as a director	(2 pages)