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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)
26 Oct 2012 TM01 Termination of appointment of David Gardner as a director
16 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Jul 2011 TM01 Termination of appointment of James Mcphillimy as a director
12 Jul 2011 AP01 Appointment of Barry O'regan as a director
12 Jul 2011 AP01 Appointment of Fraser Mcgregor Alexander as a director
11 Jul 2011 AP01 Appointment of David Gardner as a director
11 Jul 2011 TM01 Termination of appointment of Annette Deveson as a director
11 Jul 2011 TM01 Termination of appointment of Rachel Ruffle as a director
11 Jul 2011 AP01 Appointment of Mr James Mcphillimy as a director
04 Jul 2011 AP03 Appointment of Lawrence John Vincent Donnelly as a secretary
27 Jun 2011 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
27 Jun 2011 AD01 Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 27 June 2011
27 Jun 2011 TM02 Termination of appointment of Alexander Kirk as a secretary
27 Jun 2011 TM01 Termination of appointment of Gordon Macdougall as a director
27 Jun 2011 TM01 Termination of appointment of Ross Finlay as a director
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
29 Nov 2010 TM01 Termination of appointment of Paul Walker as a director
29 Nov 2010 AP01 Appointment of Ross Frazer Finlay as a director
14 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Rachel Ruffle on 1 February 2010
02 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/10/2009
07 Jul 2009 288a Director appointed paul walker
07 Jul 2009 288a Director appointed gordon alan macdougall