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WIND FARM SERVICES (EUROPE) LIMITED

Company number 07257568

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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)
31 Jan 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary ANNOTATION This document replaces the TM02 registered on 19/01/11 as it was not properly delivered	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary ANNOTATION This document replaces the TM02 registered on 19/01/11 as it was not properly delivered - link opens in a new window - 5 pages (5 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Jan 2011	TM01	Termination of appointment of Russell Eke as a director	View PDF Termination of appointment of Russell Eke as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Sonja Frost as a director ANNOTATION A replacement AP01 was registered on 11/02/11	View PDF Appointment of Sonja Frost as a director ANNOTATION A replacement AP01 was registered on 11/02/11 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AP01	Appointment of Debra Julie Marwood as a director ANNOTATION A replacement AP01 was registered on 31/01/11	View PDF Appointment of Debra Julie Marwood as a director ANNOTATION A replacement AP01 was registered on 31/01/11 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jan 2011	AP01	Appointment of Martin Rojahn as a director ANNOTATION A replacement AP01 was registered on 31/01/11	View PDF Appointment of Martin Rojahn as a director ANNOTATION A replacement AP01 was registered on 31/01/11 - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 4 ANNOTATION SH01 was replaced on 31/01/11 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 10 January 2011 GBP 4 ANNOTATION SH01 was replaced on 31/01/11 as it was not properly delivered - link opens in a new window - 27 pages (27 pages)
19 Jan 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary ANNOTATION A replacement TM02 was registered on 31/01/11	View PDF Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary ANNOTATION A replacement TM02 was registered on 31/01/11 - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	CERTNM	Company name changed wilchap (lincoln) 17 LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-10	View PDF Company name changed wilchap (lincoln) 17 LIMITED\certificate issued on 19/01/11 RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-10 - link opens in a new window - 1 page (1 page)
14 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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