- Company Overview for FAIRFIELD WINDFARM LIMITED (06708608)
- Filing history for FAIRFIELD WINDFARM LIMITED (06708608)
- People for FAIRFIELD WINDFARM LIMITED (06708608)
- More for FAIRFIELD WINDFARM LIMITED (06708608)
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) |
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12 Jul 2012 | CC04 | Statement of company's objects | |
06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
16 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
01 Feb 2012 | CH01 | Director's details changed for Bruno Kold Larsen on 22 December 2011 | |
16 Jan 2012 | CH01 | Director's details changed for Bruno Kold Larsen on 17 December 2011 | |
13 Jan 2012 | CH01 | Director's details changed for Philippe Crouzat on 17 December 2011 | |
06 Oct 2011 | AP01 | Appointment of Ronan Emmanuel Lory as a director on 1 September 2011 | |
26 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Sep 2011 | TM01 | Termination of appointment of Gordon Boyd as a director | |
20 Jan 2011 | SH01 |
Statement of capital following an allotment of shares on 23 December 2010
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13 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
13 Jan 2011 | RESOLUTIONS |
Resolutions
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29 Oct 2010 | TM01 | Termination of appointment of Jean Galland as a director | |
29 Oct 2010 | AP01 | Appointment of Mr Neil Mcdermott as a director | |
06 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
30 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
27 May 2010 | AP01 | Appointment of Laurence Juin as a director | |
12 May 2010 | TM01 | Termination of appointment of Michel Trousseau as a director | |
12 May 2010 | TM02 | Termination of appointment of Lisa Deverick as a secretary | |
12 May 2010 | AP03 | Appointment of Stephane Kaczorowski as a secretary | |
10 Feb 2010 | AP01 | Appointment of Gordon Boyd as a director | |
10 Feb 2010 | TM01 | Termination of appointment of Nigel Land as a director | |
15 Oct 2009 | AR01 | Annual return made up to 26 September 2009 with full list of shareholders | |
13 Jan 2009 | 288b | Appointment terminated director jeremy bush |