PRIME RENEWABLES WIND FARMS (LIVERPOOL) LIMITED

Company number 07075416

Date	Type	Description	View / Download
15 Dec 2014	AP01	Appointment of Mr Gaby Amiel as a director on 24 November 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Sanjit Allen Eliatamby as a director on 24 November 2014	(2 pages)
14 Nov 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 4,679,898	(3 pages)
14 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
20 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 20 October 2014	(1 page)
01 Sep 2014	CH01	Director's details changed	(2 pages)
10 Jun 2014	MISC	Auditors resignation	(1 page)
21 Mar 2014	AP01	Appointment of Mr Francisco Javier Guerra as a director	(3 pages)
14 Mar 2014	TM02	Termination of appointment of Neil Lees as a secretary	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Steven Underwood as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Paul Wainscott as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of Neil Lees as a director	(2 pages)
14 Mar 2014	TM01	Termination of appointment of John Whittaker as a director	(2 pages)
14 Mar 2014	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL on 14 March 2014	(2 pages)
12 Mar 2014	CH03	Secretary's details changed for Mr Neil Lees on 28 February 2014	(1 page)
12 Mar 2014	CH01	Director's details changed for Mr Neil Lees on 28 February 2014	(2 pages)
05 Feb 2014	CERTNM	Company name changed peel wind farms (liverpool) LIMITED\certificate issued on 05/02/14 RES15 ‐ Change company name resolution on 2014-02-03	(2 pages)
05 Feb 2014	CONNOT	Change of name notice	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
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 4,679,898	(7 pages)
19 Nov 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(7 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
14 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(7 pages)
15 Aug 2011	AA	Full accounts made up to 31 March 2011	(15 pages)

Previous

• 1
• 2
• 3

Next