- Company Overview for WINGATES WIND FARM LIMITED (07024692)
- Filing history for WINGATES WIND FARM LIMITED (07024692)
- People for WINGATES WIND FARM LIMITED (07024692)
- Charges for WINGATES WIND FARM LIMITED (07024692)
- More for WINGATES WIND FARM LIMITED (07024692)
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) |
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05 Apr 2017 | TM02 | Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017 | |
17 Mar 2017 | AD01 | Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 17 March 2017 | |
22 Dec 2016 | AP03 | Appointment of Steven Neville Hardman as a secretary on 21 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr Scott Mackenzie as a director on 19 December 2016 | |
13 Dec 2016 | TM02 | Termination of appointment of Jacqueline Long as a secretary on 8 December 2016 | |
12 Dec 2016 | TM01 | Termination of appointment of Stephen Shane Pickering as a director on 8 December 2016 | |
13 Sep 2016 | CS01 | Confirmation statement made on 12 September 2016 with updates | |
12 Sep 2016 | CS01 | Confirmation statement made on 31 August 2016 with updates | |
08 Jun 2016 | AA | Full accounts made up to 31 March 2016 | |
04 Apr 2016 | CH01 | Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016 | |
14 Jan 2016 | AP03 | Appointment of Jacqueline Long as a secretary on 30 December 2015 | |
14 Jan 2016 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015 | |
24 Nov 2015 | TM01 | Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015 | |
23 Nov 2015 | AP01 | Appointment of Thomas Edward Hinton as a director on 28 October 2015 | |
25 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
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24 Sep 2015 | TM02 | Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015 | |
24 Sep 2015 | AP03 | Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015 | |
27 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
29 May 2015 | AP01 | Appointment of Stephen Shane Pickering as a director on 13 May 2015 | |
05 May 2015 | TM01 | Termination of appointment of Stewart Charles Gibbins as a director on 30 April 2015 | |
30 Jan 2015 | AP03 | Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015 | |
29 Jan 2015 | TM02 | Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014 | |
05 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
04 Dec 2014 | CH01 | Director's details changed for Mr Stewart Charles Gibbins on 4 December 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
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