Companies House does not verify the accuracy of the information filed

Advanced company search

GREENFIELD WIND FARM LIMITED

Company number 07104307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Feb 2012	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	View PDF Appointment of H.F. Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	CH01	Director's details changed for Mr Ian Paul Lawrence on 14 December 2011	View PDF Director's details changed for Mr Ian Paul Lawrence on 14 December 2011 - link opens in a new window - 2 pages (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	View PDF Registered office address changed from C/O Climate Change Capital Ltd 3 More London Riverside London SE1 2AQ on 28 February 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	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 - 13 pages (13 pages)
12 Sep 2011	TM01	Termination of appointment of Stephen Read as a director	View PDF Termination of appointment of Stephen Read as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Apr 2010	AD01	Registered office address changed from 8/9 College Place London Road Southampton Hampshire SO15 2FF England on 15 April 2010	View PDF Registered office address changed from 8/9 College Place London Road Southampton Hampshire SO15 2FF England on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 March 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 19 March 2010 GBP 200 - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
26 Mar 2010	AP01	Appointment of Mr Stephen John Read as a director	View PDF Appointment of Mr Stephen John Read as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Gabriele Flad as a director	View PDF Appointment of Gabriele Flad as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2010	AP01	Appointment of Ian Lawrence as a director	View PDF Appointment of Ian Lawrence as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?