TEESSIDE WINDFARM LIMITED

Company number 06708759

Date	Type	Description	View / Download
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 47,796,917	(3 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Jul 2012	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
01 Feb 2012	CH01	Director's details changed for Bruno Kold Larsen on 22 December 2011	(2 pages)
20 Jan 2012	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
20 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Jan 2012	CH01	Director's details changed for Bruno Kold Larsen on 17 December 2011	(2 pages)
13 Jan 2012	CH01	Director's details changed for Philippe Crouzat on 17 December 2011	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 33,821,100	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 24,821,100	(3 pages)
06 Oct 2011	AP01	Appointment of Ronan Emmanuel Lory as a director on 1 September 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(7 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
02 Sep 2011	TM01	Termination of appointment of Gordon Boyd as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Jean Galland as a director	(1 page)
29 Oct 2010	AP01	Appointment of Mr Neil Mcdermott as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(9 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 May 2010	AP01	Appointment of Laurence Juin as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Michel Trousseau as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Lisa Deverick as a secretary	(1 page)
12 May 2010	AP03	Appointment of Stephane Kaczorowski as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of Nigel Land as a director	(1 page)