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NANT BACH WIND FARM LIMITED

Company number 06834016

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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 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
08 Nov 2012 MISC Section 519
06 Nov 2012 TM02 Termination of appointment of Robert Baylis as a secretary
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
21 Jun 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 December 2009
17 May 2010 AP01 Appointment of Stefan Sved as a director
17 May 2010 TM01 Termination of appointment of Eva Somero Sorensen as a director
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Mar 2010 AD01 Registered office address changed from , 15E Cuxhaven Way, Long Rock, Penzance, Cornwall, TR20 8HX on 8 March 2010
25 Feb 2010 MEM/ARTS Memorandum and Articles of Association
06 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 November 2009
  • GBP 100,001
30 Nov 2009 AP01 Appointment of Anders Dahl as a director
30 Nov 2009 AP01 Appointment of Peter Wesslau as a director
30 Nov 2009 AP01 Appointment of Eva Somero Sorensen as a director
30 Nov 2009 TM01 Termination of appointment of Arnoud Kamerbeek as a director
30 Nov 2009 TM01 Termination of appointment of Robert Baylis as a director
06 Nov 2009 AA01 Current accounting period shortened from 31 March 2010 to 31 December 2009
19 Mar 2009 288b Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form
19 Mar 2009 288a Director and secretary appointed robert john baylis
19 Mar 2009 288a Director appointed arnoud bastiaan kamerbeek