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GLID WIND FARMS TOPCO LIMITED

Company number 06707821

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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)
11 Jan 2011 SH19 Statement of capital on 11 January 2011
  • GBP 500,000
22 Dec 2010 SH20 Statement by directors
22 Dec 2010 CAP-SS Solvency statement dated 14/12/10
22 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Simon Robert Hayden as a director
07 Sep 2010 AP01 Appointment of Kurt Adolph Talbot as a director
06 Sep 2010 AP01 Appointment of Simon Patrick Redfern as a director
06 Sep 2010 TM01 Termination of appointment of James Spence as a director
06 Sep 2010 AP01 Appointment of Mr Thomas Edward Hinton as a director
06 Sep 2010 TM01 Termination of appointment of Robert Thomas as a director
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
12 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 12 May 2010
07 May 2010 CH01 Director's details changed for Alan Stewart Thompson on 7 May 2010
22 Apr 2010 CC04 Statement of company's objects
02 Mar 2010 CH01 Director's details changed for James Spence on 2 March 2010
06 Jan 2010 AP01 Appointment of Robert Blair Thomas as a director
05 Jan 2010 AP01 Appointment of Jean-Daniel Walter Borgeaud as a director
23 Dec 2009 TM01 Termination of appointment of Susan Wheeler as a director
23 Dec 2009 TM01 Termination of appointment of Graeme Collinson as a director
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
02 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved/authorised
27 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association