MAERDY WINDFARM LIMITED

Company number 06690244

Date	Type	Description	View / Download
17 Jun 2014	AP01	Appointment of Mrs Julie Coyle as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Pierre-Antoine Tetard as a director	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(5 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Mr Pierre-Antoine Tetard on 17 December 2012	(2 pages)
09 Jan 2013	AD01	Registered office address changed from C/O Velocita Energy 22 Long Acre London WC2E 9LY England on 9 January 2013	(1 page)
25 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ 25/06/2012	(4 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(21 pages)
26 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2012	CH01	Director's details changed for Mr Pierre-Antoine Tetard on 14 March 2012	(2 pages)
14 Mar 2012	CH01	Director's details changed for Mr Pierre-Antoine Tetard on 14 March 2012	(2 pages)
24 Jan 2012	AP03	Appointment of Farida Ahkim-Bouraidah as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
18 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jan 2012	AD02	Register inspection address has been changed	(1 page)
16 Nov 2011	TM01	Termination of appointment of Renewable Energy Partnerships Ltd as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of Jeffrey Kenna as a director	(1 page)
09 Nov 2011	TM01	Termination of appointment of Richard Hadwin as a director	(1 page)
09 Nov 2011	TM02	Termination of appointment of Renewable Energy Partnerships Ltd as a secretary	(1 page)
09 Nov 2011	AP01	Appointment of Mr Pierre-Antoine Tetard as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mr Andrew William Lee as a director	(2 pages)