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HEYSHAM SOUTH WIND FARM LIMITED

Company number 07043034

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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)
25 Jul 2018 MR01 Registration of charge 070430340004, created on 24 July 2018
24 Jul 2018 MR04 Satisfaction of charge 070430340001 in full
24 Jul 2018 MR04 Satisfaction of charge 070430340002 in full
24 Jul 2018 MR04 Satisfaction of charge 070430340003 in full
25 Jun 2018 AA Full accounts made up to 30 September 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
27 Jun 2017 AA Full accounts made up to 30 September 2016
11 Apr 2017 CH01 Director's details changed for Mr Richard John Dunkley on 7 April 2017
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
20 Jul 2016 AA Full accounts made up to 30 September 2015
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
21 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
02 Jul 2015 AP01 Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015
24 Apr 2015 AA Full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014
Statement of capital on 2014-10-20
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
16 May 2014 MR01 Registration of charge 070430340001
16 May 2014 MR01 Registration of charge 070430340002
16 May 2014 MR01 Registration of charge 070430340003
03 Mar 2014 AA Full accounts made up to 30 September 2013
18 Feb 2014 MEM/ARTS Memorandum and Articles of Association
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Notwithstanding any provision of the company's articles of association 10/02/2014
23 Oct 2013 AR01 Annual return made up to 14 October 2013
Statement of capital on 2013-10-23
  • GBP 1
22 Jul 2013 AP01 Appointment of Mr Stephen Richard Klein as a director