BANKS RENEWABLES (PENFIELDS WIND FARM) LIMITED

Company number 06940046

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jun 2013	TM01	Termination of appointment of Stephen Richard Tonks as a director on 28 May 2013	(1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2012	TM01	Termination of appointment of Neil Andrew Brown as a director on 18 September 2012	(1 page)
01 Oct 2012	AP01	Appointment of Mr Richard John Dunkley as a director on 18 September 2012	(2 pages)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1	(5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Neil Andrew Brown on 12 June 2012	(2 pages)
20 Apr 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
05 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
14 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	(2 pages)
06 Dec 2010	CERTNM	Company name changed penfields windfarm LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2010	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2 November 2010	(1 page)
01 Nov 2010	CH01	Director's details changed for Mr Neil Andrew Brown on 30 September 2010	(2 pages)
01 Nov 2010	CH03	Secretary's details changed for Mr David Joseph Martin on 30 September 2010	(1 page)
29 Sep 2010	AD01	Registered office address changed from Thislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010	(1 page)
15 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(4 pages)
15 Jan 2010	TM01	Termination of appointment of Ian Morl as a director	(2 pages)
26 Aug 2009	225	Accounting reference date extended from 31/03/2010 to 30/09/2010	(1 page)
01 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/03/2010	(1 page)