FRODSHAM WIND FARM LIMITED

Company number 07075301

Date	Type	Description	View / Download
25 Apr 2018	AP01	Appointment of Mr Charles Simon Wright as a director on 19 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Daniel James Allen as a director on 19 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
04 Dec 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(5 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(7 pages)
26 Sep 2016	CH01	Director's details changed for Mr David Muir Miller on 26 September 2016	(2 pages)
23 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
23 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 18 April 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
25 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 842.96	(8 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 842.9585	(4 pages)
06 Oct 2015	MA	Memorandum and Articles of Association	(14 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Sep 2015	AP01	Appointment of Peter Tom Hill-Norton as a director on 28 August 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Daniel James Allen as a director on 28 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Steven Underwood as a director on 28 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of John Whittaker as a director on 28 August 2015	(1 page)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2015	MR01	Registration of charge 070753010001, created on 28 August 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(39 pages)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 711.9585	(4 pages)

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