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RUSHOLME WINDFARM LIMITED

Company number 06708771

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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)
07 Sep 2017 AP01 Appointment of Majid Hassaan as a director on 31 July 2017
31 Jul 2017 AA Full accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Jan 2017 AP01 Appointment of Mr. Xiangsheng Li as a director on 6 January 2017
07 Dec 2016 AP01 Appointment of Mr. Yuhua Xiao as a director on 6 December 2016
07 Dec 2016 TM01 Termination of appointment of Yuguang Liu as a director on 6 December 2016
07 Dec 2016 TM01 Termination of appointment of Wei Lu as a director on 6 December 2016
04 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 9,175,372
30 Nov 2015 AUD Auditor's resignation
18 Nov 2015 AUD Auditor's resignation
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 9,175,372
15 Apr 2015 AD01 Registered office address changed from Standard House Weyside Park Catteshall Lane Goldalming GU7 1XE to Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund House Birmingham West Midlands B3 2JR on 15 April 2015
04 Feb 2015 AP03 Appointment of Ming-Lung Chang as a secretary on 16 December 2014
05 Jan 2015 TM01 Termination of appointment of Robert Guyler as a director on 16 December 2014
05 Jan 2015 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Standard House Weyside Park Catteshall Lane Goldalming GU7 1XE on 5 January 2015
05 Jan 2015 TM01 Termination of appointment of Matthew Sykes as a director on 16 December 2014
05 Jan 2015 TM01 Termination of appointment of Denis Rouhier as a director on 16 December 2014
05 Jan 2015 TM01 Termination of appointment of Gwen Susan Parry-Jones as a director on 16 December 2014
05 Jan 2015 TM01 Termination of appointment of Bruno Kold Larsen as a director on 16 December 2014
05 Jan 2015 TM01 Termination of appointment of Laurence Juin as a director on 16 December 2014
05 Jan 2015 AP01 Appointment of Wei Lu as a director on 16 December 2014
05 Jan 2015 AP01 Appointment of Songqian Zhang as a director on 16 December 2014
05 Jan 2015 AP01 Appointment of Yuguang Liu as a director on 16 December 2014