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EARLSEAT WIND FARM LTD

Company number 06874641

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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)
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 2.00
12 Dec 2013 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ on 12 December 2013
12 Dec 2013 AP01 Appointment of Jonathan Mark Entract as a director
12 Dec 2013 TM01 Termination of appointment of Dominic Farrugia as a director
12 Dec 2013 TM01 Termination of appointment of Bonnie Priest as a director
11 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
30 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
27 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Nov 2009 AD01 Registered office address changed from 10 Horbury Crescent London W11 3NF on 26 November 2009
11 Jun 2009 CERTNM Company name changed carbon free (earl's seat) LTD\certificate issued on 15/06/09
15 May 2009 288a Director appointed dominic farrugia
12 May 2009 287 Registered office changed on 12/05/2009 from prince consort house albert embankment london SE1 7TJ
12 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
12 May 2009 288a Director appointed bonnie sue priest
09 Apr 2009 288b Appointment terminated director john carter
09 Apr 2009 NEWINC Incorporation