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TEMPORIS WIND LIMITED

Company number 07277583

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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)
02 Mar 2015	SH02	Statement of capital on 12 December 2014 GBP 214,501	View PDF Statement of capital on 12 December 2014 GBP 214,501 - link opens in a new window - 7 pages (7 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 889,501	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 889,501 - link opens in a new window - 10 pages (10 pages)
02 Apr 2014	SH02	Statement of capital on 24 March 2014 GBP 889,501	View PDF Statement of capital on 24 March 2014 GBP 889,501 - link opens in a new window - 8 pages (8 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Redeemable preference shares 07/02/2014	View PDF Resolutions RES13 ‐ Redeemable preference shares 07/02/2014 - link opens in a new window - 8 pages (8 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Aug 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
18 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	TM01	Termination of appointment of Derry Guy as a director	View PDF Termination of appointment of Derry Guy as a director - link opens in a new window - 1 page (1 page)
08 Dec 2011	AP03	Appointment of Mr Ian Richard Johnston as a secretary	View PDF Appointment of Mr Ian Richard Johnston as a secretary - link opens in a new window - 1 page (1 page)
08 Dec 2011	TM02	Termination of appointment of Debbie Androlia as a secretary	View PDF Termination of appointment of Debbie Androlia as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Jul 2011	CH01	Director's details changed for Charles Michael Connor on 8 June 2010	View PDF Director's details changed for Charles Michael Connor on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 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 - 54 pages (54 pages)
16 Feb 2011	SH01	Statement of capital following an allotment of shares on 4 February 2011 GBP 1,414,501	View PDF Statement of capital following an allotment of shares on 4 February 2011 GBP 1,414,501 - link opens in a new window - 5 pages (5 pages)
16 Feb 2011	AP01	Appointment of Mr Joel Michael Eidelstein as a director	View PDF Appointment of Mr Joel Michael Eidelstein as a director - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AP01	Appointment of Lord James Granville Stafford as a director	View PDF Appointment of Lord James Granville Stafford as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 November 2010 GBP 150,000	View PDF Statement of capital following an allotment of shares on 16 November 2010 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AP01	Appointment of Mr Andres Raoul Natan Senouf as a director	View PDF Appointment of Mr Andres Raoul Natan Senouf as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	View PDF Current accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
16 Nov 2010	AA01	Previous accounting period shortened from 30 June 2011 to 30 June 2010	View PDF Previous accounting period shortened from 30 June 2011 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 41 pages (41 pages)

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