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KEADBY WIND FARM LIMITED

Company number 06852112

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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