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KYPE MUIR WIND FARM LIMITED

Company number 06917667

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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 Jun 2018 AA Full accounts made up to 30 September 2017
30 Apr 2018 PSC02 Notification of Banks Renewables Limited as a person with significant control on 6 April 2016
07 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
22 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
21 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
21 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
10 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
10 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
10 Jul 2017 MR01 Registration of charge 069176670008, created on 30 June 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
15 May 2017 MR01 Registration of charge 069176670007, created on 11 May 2017
11 Apr 2017 CH01 Director's details changed for Mr Richard John Dunkley on 7 April 2017
28 Mar 2017 MR01 Registration of charge 069176670006, created on 9 March 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017 MR01 Registration of charge 069176670004, created on 28 February 2017
13 Mar 2017 MR01 Registration of charge 069176670005, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 069176670001, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 069176670003, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 069176670002, created on 28 February 2017
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
07 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
07 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
07 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
07 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
01 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015