NEWTON DOWN WINDFARM LIMITED

Company number 06988576

Date	Type	Description	View / Download
20 Sep 2016	MA	Memorandum and Articles of Association	(12 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Ratification of transactions 18/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 18/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2016	MR01	Registration of charge 069885760001, created on 18 August 2016	(7 pages)
23 Aug 2016	MR01	Registration of charge 069885760002, created on 18 August 2016	(9 pages)
23 Aug 2016	MR01	Registration of charge 069885760003, created on 18 August 2016	(46 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
06 Jul 2016	AP03	Appointment of Jennifer Wright as a secretary on 22 June 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(7 pages)
03 Dec 2015	AD01	Registered office address changed from Stratton House Back Lane Stoney Stratton Shepton Mallet Somerset BA4 6EA to 15 Golden Square London W1F 9JG on 3 December 2015	(1 page)
03 Dec 2015	TM02	Termination of appointment of Renewable Energy Partnerships Limited as a secretary on 26 October 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Jeffrey Paul Kenna as a director on 26 October 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Renewable Energy Partnerships Limited as a director on 26 October 2015	(1 page)
03 Dec 2015	TM01	Termination of appointment of Richard Thomas Hadwin as a director on 26 October 2015	(1 page)
03 Dec 2015	AP01	Appointment of Jason Murphy as a director on 26 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 26 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Oliver Josef Breidt as a director on 26 October 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Konrad Aidan Aspinall as a director on 26 October 2015	(2 pages)
03 Dec 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 26 October 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100	(5 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)

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