ERICA WIND FARM LIMITED

Company number 07094924

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Marc Wilhelmus Maria Van Der Linden as a director	(3 pages)
08 Jan 2012	AP02	Appointment of Eneco B.V as a director	(3 pages)
08 Jan 2012	AP01	Appointment of Jonathan Guy Madgwick as a director	(3 pages)
08 Jan 2012	TM01	Termination of appointment of Esbjorn Wilmar as a director	(2 pages)
08 Jan 2012	TM01	Termination of appointment of Jakob Wolters as a director	(2 pages)
08 Jan 2012	AD01	Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG on 8 January 2012	(2 pages)
08 Jan 2012	TM01	Termination of appointment of James Leslie Melville as a director	(2 pages)
08 Jan 2012	TM01	Termination of appointment of Ian Leslie Melville as a director	(2 pages)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
24 Oct 2011	TM02	Termination of appointment of Shaun Cole as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(8 pages)
10 Jun 2010	CERTNM	Company name changed continental shelf 492 LIMITED\certificate issued on 10/06/10 RES15 ‐ Change company name resolution on 2010-06-01	(2 pages)
10 Jun 2010	CONNOT	Change of name notice	(2 pages)
13 Apr 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Patrick Martin as a director	(2 pages)
13 Apr 2010	TM01	Termination of appointment of Md Directors Limited as a director	(2 pages)
13 Apr 2010	AP03	Appointment of Shaun Cole as a secretary	(3 pages)
13 Apr 2010	AP01	Appointment of Mr James Ian Leslie Melville as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Ian Hamish Leslie Melville as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Mr Esbjorn Roderick Wilmar as a director	(3 pages)
13 Apr 2010	AP01	Appointment of Dr Jakob Jacobus Klaas Wolters as a director	(3 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 99	(4 pages)
13 Apr 2010	AD01	Registered office address changed from Oyez House 7 Spa Road London SE16 3QQ United Kingdom on 13 April 2010	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 2006 24/03/2010	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)