GREENFIELD WIND FARM LIMITED

Company number 07104307

Date	Type	Description	View / Download
04 Dec 2015	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Sep 2015	AP01	Appointment of Ms Alison Claire Walker as a director on 21 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Gabriele Flad as a director on 21 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 16 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Ian Paul Lawrence as a director on 16 September 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Sebastian Lawrence Grenville Watson as a director on 24 June 2015	(2 pages)
27 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 200	(7 pages)
20 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
06 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 200	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
18 Sep 2013	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary	(1 page)
18 Sep 2013	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 18 September 2013	(1 page)
24 Jul 2013	SH19	Statement of capital on 24 July 2013 GBP 200	(6 pages)
24 Jul 2013	SH20	Statement by directors	(1 page)
24 Jul 2013	CAP-SS	Solvency statement dated 15/07/13	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/07/2013	(2 pages)
02 May 2013	AUD	Auditor's resignation	(1 page)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(7 pages)
28 Feb 2012	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Ian Paul Lawrence on 14 December 2011	(2 pages)
28 Feb 2012	AD01	Registered office address changed from C/O Climate Change Capital Ltd 3 More London Riverside London SE1 2AQ on 28 February 2012	(1 page)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)