- Company Overview for KEADBY WIND FARM LIMITED (06852112)
- Filing history for KEADBY WIND FARM LIMITED (06852112)
- People for KEADBY WIND FARM LIMITED (06852112)
- More for KEADBY WIND FARM LIMITED (06852112)
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) |
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02 Oct 2017 | AD01 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 | |
02 Jun 2017 | AP01 | Appointment of Mr. Jeremy Williamson as a director on 1 June 2017 | |
02 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
07 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
29 Aug 2016 | CH01 | Director's details changed for Mr James Isaac Smith on 24 August 2016 | |
10 Mar 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
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09 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
31 Jul 2015 | AUD | Auditor's resignation | |
12 Mar 2015 | AR01 |
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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09 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
18 Dec 2014 | TM01 | Termination of appointment of Colin Clarke Nicol as a director on 12 December 2014 | |
04 Dec 2014 | AP03 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 | |
29 Sep 2014 | TM01 | Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014 | |
11 Mar 2014 | AR01 |
Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
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23 Dec 2013 | AA | Full accounts made up to 31 March 2013 | |
29 Jul 2013 | CH01 | Director's details changed for Caoimhe Mary Giblin on 29 July 2013 | |
12 Mar 2013 | AR01 | Annual return made up to 10 March 2013 with full list of shareholders | |
23 Jan 2013 | RESOLUTIONS |
Resolutions
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23 Jan 2013 | CC04 | Statement of company's objects | |
11 Jan 2013 | TM01 | Termination of appointment of Barry O'regan as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Fraser Alexander as a director | |
11 Jan 2013 | AP01 | Appointment of Mr James Isaac Smith as a director | |
11 Jan 2013 | AP01 | Appointment of Caoimhe Mary Giblin as a director | |
11 Jan 2013 | AP01 | Appointment of Colin Clarke Nicol as a director |