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SEAMER WIND FARM LIMITED

Company number 06962036

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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)
25 Jul 2019 TM01 Termination of appointment of Katerina Brown as a director on 4 July 2019
05 Feb 2019 AP01 Appointment of Mark Richard Jones as a director on 30 January 2019
05 Feb 2019 TM01 Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019
02 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 TM01 Termination of appointment of Michael Nagle as a director on 14 December 2017
20 Mar 2018 AP01 Appointment of Mr David Huw Griffiths as a director on 14 December 2017
20 Mar 2018 AP01 Appointment of Mark Alan Walters as a director on 14 December 2017
20 Mar 2018 AP01 Appointment of Mr Andrew William Lee as a director on 14 December 2017
13 Mar 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
29 Dec 2017 MR01 Registration of charge 069620360003, created on 15 December 2017
18 Dec 2017 MR04 Satisfaction of charge 069620360002 in full
06 Dec 2017 AA Full accounts made up to 31 March 2017
26 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
31 May 2017 AP01 Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017
31 May 2017 AP01 Appointment of Katerina Brown as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Paul Jonathan Gregson as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Steven Neville Hardman as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017
24 May 2017 TM01 Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017
05 Apr 2017 TM02 Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017
05 Apr 2017 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017