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WALKWAY WINDFARM LIMITED

Company number 06708854

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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)
05 Apr 2013 TM01 Termination of appointment of Philippe Crouzat as a director on 1 February 2013
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 4,113,400
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 September 2010
  • GBP 4,113,400
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
15 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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 TM01 Termination of appointment of Nigel Land as a director
10 Feb 2010 AP01 Appointment of Gordon Boyd as a director