HEYSHAM SOUTH WIND FARM LIMITED

Company number 07043034

Date	Type	Description	View / Download
04 Jun 2013	TM01	Termination of appointment of Stephen Tonks as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
23 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AP01	Appointment of Mr Richard John Dunkley as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Neil Brown as a director	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr Neil Andrew Brown on 12 June 2012	(2 pages)
20 Apr 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
27 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
14 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	(2 pages)
06 Dec 2010	CERTNM	Company name changed heysham south wind farm LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	CH03	Secretary's details changed for David Joseph Martin on 30 September 2010	(1 page)
28 Oct 2010	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 28 October 2010	(1 page)
28 Oct 2010	CH01	Director's details changed for Mr Neil Andrew Brown on 30 September 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(4 pages)
19 Oct 2010	AD01	Registered office address changed from Thrislington Industrial Estate West Cornforth Ferry Hill Co Durham DL17 9EU on 19 October 2010	(1 page)
22 Jul 2010	AA01	Current accounting period shortened from 31 October 2010 to 30 September 2010	(4 pages)
10 Dec 2009	AP03	Appointment of David Joseph Martin as a secretary	(3 pages)
01 Dec 2009	AP01	Appointment of Mr Neil Andrew Brown as a director	(3 pages)
25 Nov 2009	TM01	Termination of appointment of Sean Nicolson as a director	(2 pages)
25 Nov 2009	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 25 November 2009	(2 pages)
07 Nov 2009	CERTNM	Company name changed crossco (1171) LIMITED\certificate issued on 07/11/09 RES15 ‐ Change company name resolution on 2009-10-30	(2 pages)
07 Nov 2009	CONNOT	Change of name notice	(2 pages)