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GREENFIELD WIND FARM LIMITED

Company number 07104307

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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)
15 Aug 2017 AA Accounts for a small company made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 200
04 Dec 2015 MR05 Part of the property or undertaking has been released from charge 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AP01 Appointment of Ms Alison Claire Walker as a director on 21 September 2015
21 Sep 2015 TM01 Termination of appointment of Gabriele Flad as a director on 21 September 2015
18 Sep 2015 AP01 Appointment of Mr Matthew Derek George Ridley as a director on 16 September 2015
18 Sep 2015 TM01 Termination of appointment of Ian Paul Lawrence as a director on 16 September 2015
17 Jul 2015 AP01 Appointment of Mr Sebastian Lawrence Grenville Watson as a director on 24 June 2015
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
20 Oct 2014 AA Full accounts made up to 31 December 2013
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 TM02 Termination of appointment of H.F. Secretarial Services Limited as a secretary
18 Sep 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom on 18 September 2013
24 Jul 2013 SH19 Statement of capital on 24 July 2013
  • GBP 200
24 Jul 2013 SH20 Statement by directors
24 Jul 2013 CAP-SS Solvency statement dated 15/07/13
24 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/07/2013
02 May 2013 AUD Auditor's resignation
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Feb 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders