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MOOR HOUSE WIND FARM LIMITED

Company number 06969180

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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)
22 Aug 2017 AAMD Amended audit exemption subsidiary accounts made up to 30 September 2016
03 Aug 2017 CS01 Confirmation statement made on 3 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
11 Apr 2017 CH01 Director's details changed for Mr Richard John Dunkley on 7 April 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 22/02/2017
02 Mar 2017 MR01 Registration of charge 069691800002, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 069691800001, created on 28 February 2017
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
15 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 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
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
19 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
02 Jul 2015 AP01 Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015
24 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
24 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/14
24 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/14
10 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/14
12 Aug 2014 TM01 Termination of appointment of a director
29 Jul 2014 AR01 Annual return made up to 22 July 2014
Statement of capital on 2014-07-29
  • GBP 1