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KILN PIT HILL WIND FARM LIMITED

Company number 06993045

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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)
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
08 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
16 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
15 Feb 2010 AP03 Appointment of Mr Christopher David Barras as a secretary
01 Feb 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
13 Jan 2010 AD01 Registered office address changed from Trigonos Windmill Hill Business Park Whitehill Way Swindon SN5 6PB on 13 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 18/12/2009
09 Jan 2010 CC04 Statement of company's objects
15 Dec 2009 CERTNM Company name changed kiln pitt hill wind farm LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-07
15 Dec 2009 CONNOT Change of name notice
13 Oct 2009 AP01 Appointment of Dr Wayne Robert Ian Cranstone as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 13/10/2009
13 Oct 2009 AP01 Appointment of Dr Wayne Robert Ian Cranstone as a director
17 Aug 2009 NEWINC Incorporation