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BURNFOOT EAST WINDFARM LIMITED

Company number 06708711

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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)
08 Oct 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 - 16 pages (16 pages)
24 Sep 2014	TM02	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014	View PDF Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 23 July 2014	View PDF Appointment of Matthew Sykes as a director on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014	View PDF Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director	View PDF Appointment of Ms Gwen Susan Parry-Jones as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	TM01	Termination of appointment of Neil Mcdermott as a director	View PDF Termination of appointment of Neil Mcdermott as a director - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 450,224	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 450,224 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director	View PDF Appointment of Robert Guyler as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Lory as a director	View PDF Termination of appointment of Ronan Lory as a director - link opens in a new window - 1 page (1 page)
15 Aug 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 - 13 pages (13 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2013	TM01	Termination of appointment of John Cockin as a director	View PDF Termination of appointment of John Cockin as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of Mr Mark William Vyvyan-Robinson as a director	View PDF Appointment of Mr Mark William Vyvyan-Robinson as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM01	Termination of appointment of Philippe Crouzat as a director	View PDF Termination of appointment of Philippe Crouzat as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr Denis Rouhier as a director	View PDF Appointment of Mr Denis Rouhier as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jul 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 - 14 pages (14 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Feb 2012	CH01	Director's details changed for Bruno Kold Larsen on 22 December 2011	View PDF Director's details changed for Bruno Kold Larsen on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	CH01	Director's details changed for Bruno Kold Larsen on 17 December 2011	View PDF Director's details changed for Bruno Kold Larsen on 17 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Philippe Crouzat on 17 December 2011	View PDF Director's details changed for Philippe Crouzat on 17 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Ronan Emmanuel Lory as a director	View PDF Appointment of Ronan Emmanuel Lory as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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