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ERICA WIND FARM LIMITED

Company number 07094924

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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)
31 Oct 2017	PSC07	Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016	View PDF Cessation of Hugo Alexander Buis as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
05 Jan 2016	AP01	Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016	View PDF Appointment of Mrs Zoisa Leah Walton as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	TM01	Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015	View PDF Termination of appointment of Jonathan Guy Madgwick as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AP01	Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015	View PDF Appointment of Mr Hugo Alexander Buis as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM01	Termination of appointment of Pieter Matthijs Tavenier as a director on 31 October 2015	View PDF Termination of appointment of Pieter Matthijs Tavenier as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Apr 2015	AD01	Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015	View PDF Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES to 3 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT on 1 April 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
11 Jul 2014	CH01	Director's details changed for Jonathan Guy Madgwick on 3 July 2014	View PDF Director's details changed for Jonathan Guy Madgwick on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	TM01	Termination of appointment of Marc Van Der Linden as a director	View PDF Termination of appointment of Marc Van Der Linden as a director - link opens in a new window - 1 page (1 page)
27 Nov 2013	AP01	Appointment of Pieter Matthijs Tavenier as a director	View PDF Appointment of Pieter Matthijs Tavenier as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 21 November 2013	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 21 November 2013 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
09 Sep 2013	CH02	Director's details changed for Eneco B.V on 7 April 2012	View PDF Director's details changed for Eneco B.V on 7 April 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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