AULD CLAY WIND FARM LIMITED

Company number 07285550

Date	Type	Description	View / Download
17 Feb 2014	TM01	Termination of appointment of Stephen Klein as a director	(1 page)
17 Feb 2014	TM01	Termination of appointment of Philip Dyke as a director	(1 page)
17 Feb 2014	TM02	Termination of appointment of David Martin as a secretary	(1 page)
17 Feb 2014	TM01	Termination of appointment of Richard Dunkley as a director	(1 page)
17 Feb 2014	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Durham County Durham DH7 8XL England on 17 February 2014	(1 page)
17 Feb 2014	TM01	Termination of appointment of Colin Anderson as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Grant Richmond Ling as a director	(2 pages)
11 Feb 2014	AA	Full accounts made up to 30 September 2013	(12 pages)
22 Jul 2013	AP01	Appointment of Mr Stephen Richard Klein as a director	(2 pages)
20 Jun 2013	AR01	Annual return made up to 15 June 2013	(4 pages)
04 Jun 2013	TM01	Termination of appointment of Stephen Tonks as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
01 Oct 2012	AP01	Appointment of Mr Richard John Dunkley as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Neil Brown as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(4 pages)
13 Jun 2012	CH01	Director's details changed for Mr Neil Andrew Brown on 12 June 2012	(2 pages)
20 Apr 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
13 Jan 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
15 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(4 pages)
16 Dec 2010	AP01	Appointment of Mr Colin Anderson as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	(2 pages)
06 Dec 2010	CERTNM	Company name changed auld clay wind farm LIMITED\certificate issued on 06/12/10 RES15 ‐ Change company name resolution on 2010-11-18	(2 pages)
06 Dec 2010	CONNOT	Change of name notice	(2 pages)
28 Oct 2010	AD01	Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL United Kingdom on 28 October 2010	(1 page)