EARLSEAT WIND FARM LTD

Company number 06874641

Date	Type	Description	View / Download
04 May 2016	AD02	Register inspection address has been changed from Prince Consort House Albert Embankment London SE1 7TJ England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR	(1 page)
24 Dec 2015	AP01	Appointment of Mr Russell Alan Farnhill as a director on 30 November 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
05 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1,499,902	(14 pages)
26 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
26 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
23 Jan 2015	AD01	Registered office address changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ England to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 23 January 2015	(2 pages)
23 Jan 2015	AP03	Appointment of Dominic James Hearth as a secretary on 9 January 2015	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 14 November 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Jonathan Mark Entract as a director on 14 November 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Giulio Bellizia as a director on 14 November 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Steven William Hughes as a director on 14 November 2014	(4 pages)
08 Dec 2014	AP01	Appointment of Richard Paul Russell as a director on 14 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 26TH January 2015	(4 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Remove authorised share cap 22/05/2014	(1 page)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 1,499,902	(5 pages)
13 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders	(16 pages)
08 May 2014	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU on 8 May 2014	(1 page)
31 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
28 Mar 2014	AD02	Register inspection address has been changed	(1 page)
31 Dec 2013	CERTNM	Company name changed carbon free earlseat LTD\certificate issued on 31/12/13 RES15 ‐ Change company name resolution on 2013-12-13	(2 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
19 Dec 2013	AP01	Appointment of Mark Christopher Wayment as a director	(3 pages)
19 Dec 2013	AP01	Appointment of Giulio Bellizia as a director	(3 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES14 ‐ Capitalisation of loan 1 share with a share price of £1779461.14 having a share premium of £1779460.14 16/09/2013	(2 pages)