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FRODSHAM WIND FARM LIMITED

Company number 07075301

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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)
29 Jul 2015 CAP-SS Solvency Statement dated 28/07/15
29 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2015 CH01 Director's details changed for Mr David Muir Miller on 24 April 2015
09 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
12 Jan 2015 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
06 Jan 2015 AA Full accounts made up to 31 March 2014
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 7,119,585
02 Oct 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
05 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
05 Jun 2014 CERTNM Company name changed peel wind farms (frodsham) LIMITED\certificate issued on 05/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
05 Jun 2014 CONNOT Change of name notice
28 Mar 2014 AP01 Appointment of Mr David Muir Miller as a director
13 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
13 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
03 Jan 2014 AA Full accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 7,119,585
17 Dec 2012 AA Full accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
03 Aug 2010 TM01 Termination of appointment of Richard Michaelson as a director
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 7,119,585
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2010 AP01 Appointment of Mr Richard Owen Michaelson as a director