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BANKS RENEWABLES (WINDY BANK WIND FARM) LIMITED

Company number 06993031

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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)
20 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	View PDF Annual return made up to 17 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
14 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	View PDF Appointment of Mr Philip Lionel Dyke as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	View PDF Appointment of Mr Stephen Richard Tonks as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CERTNM	Company name changed windy bank wind farm LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-18	View PDF Company name changed windy bank wind farm LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-18 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Nov 2010	CH03	Secretary's details changed for David Joseph Martin on 30 September 2010	View PDF Secretary's details changed for David Joseph Martin on 30 September 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2010	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 4 November 2010	View PDF Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 4 November 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	CH01	Director's details changed for Mr Neil Andrew Brown on 30 September 2010	View PDF Director's details changed for Mr Neil Andrew Brown on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AD01	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Co Durham DL17 9EU on 19 October 2010	View PDF Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill Co Durham DL17 9EU on 19 October 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	View PDF Annual return made up to 17 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2010	AA01	Current accounting period extended from 31 August 2010 to 30 September 2010	View PDF Current accounting period extended from 31 August 2010 to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	AP03	Appointment of David Joseph Martin as a secretary	View PDF Appointment of David Joseph Martin as a secretary - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AP01	Appointment of Mr Neil Andrew Brown as a director	View PDF Appointment of Mr Neil Andrew Brown as a director - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 November 2009	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	CERTNM	Company name changed crossco (1169) LIMITED\certificate issued on 24/10/09 CONNOT ‐	View PDF Company name changed crossco (1169) LIMITED\certificate issued on 24/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-21 - link opens in a new window - 1 page (1 page)
17 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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