EARLSEAT WIND FARM LTD

Company number 06874641

Date	Type	Description	View / Download
18 Jun 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
28 May 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
17 Feb 2020	TM01	Termination of appointment of Mitesh Raj Patel as a director on 17 February 2020	(1 page)
23 Dec 2019	AP01	Appointment of Milan Dave as a director on 19 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Peter Douglas Stuart as a director on 19 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Steven William Hughes as a director on 28 November 2019	(1 page)
25 Sep 2019	SH20	Statement by Directors	(1 page)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 100	(3 pages)
25 Sep 2019	CAP-SS	Solvency Statement dated 16/09/19	(1 page)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 16/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
26 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
22 Nov 2018	AP01	Appointment of Mr Fraser Stephen Merry as a director on 14 November 2018	(2 pages)
22 Nov 2018	AP01	Appointment of Mr Mitesh Patel as a director on 22 November 2018	(2 pages)
21 Nov 2018	TM01	Termination of appointment of Richard Paul Russell as a director on 14 November 2018	(1 page)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
26 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
02 Feb 2018	CH01	Director's details changed for Mr Steven William Hughes on 30 January 2018	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
13 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
27 Jun 2016	TM01	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016	(1 page)
04 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,499,902	(6 pages)
04 May 2016	CH03	Secretary's details changed for Dominic James Hearth on 9 April 2016	(1 page)
04 May 2016	AD04	Register(s) moved to registered office address Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR	(1 page)