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OAKDALE WIND FARM LIMITED

Company number 07204962

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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)
25 Sep 2013 TM01 Termination of appointment of Gina Hall as a director
25 Sep 2013 TM01 Termination of appointment of Stanislav Kolenc as a director
25 Sep 2013 TM01 Termination of appointment of Andrew Macdonald as a director
17 Sep 2013 MR04 Satisfaction of charge 1 in full
13 Sep 2013 MR01 Registration of charge 072049620002
27 Mar 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
06 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jan 2013 AP01 Appointment of Mr Stanislav Michael Kolenc as a director
15 Jan 2013 AP01 Appointment of Mr James Edward Hall-Smith as a director
15 Jan 2013 AP01 Appointment of Mrs Gina Verissimo Hall as a director
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
22 Aug 2012 AP03 Appointment of Mr Yau Hooi as a secretary
26 Mar 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 May 2011 TM02 Termination of appointment of Michael Beck as a secretary
05 May 2011 AP01 Appointment of Mr Andrew Kenneth Macdonald as a director
31 Mar 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
31 Mar 2011 AD01 Registered office address changed from Station House 12 Melcombe Place London NW1 6JJ United Kingdom on 31 March 2011
16 Jun 2010 CERTNM Company name changed pfr (broomfleet) LIMITED\certificate issued on 16/06/10
  • RES15 ‐ Change company name resolution on 2010-05-20
16 Jun 2010 CONNOT Change of name notice
26 Mar 2010 NEWINC Incorporation