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FERGUS WIND FARM LIMITED

Company number 07299559

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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)
12 Jul 2011 AD03 Register(s) moved to registered inspection location
12 Jul 2011 AD02 Register inspection address has been changed
21 Apr 2011 TM01 Termination of appointment of Gary Robins as a director
24 Nov 2010 CH01 Director's details changed for Gary John Robins on 22 November 2010
24 Nov 2010 CH01 Director's details changed for John Alexander Ritchie on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Graham Martin Brown on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Michael Roger Hewitt on 22 November 2010
24 Nov 2010 CH01 Director's details changed for Mr Larry John Hannam on 22 November 2010
04 Nov 2010 AD01 Registered office address changed from , One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom on 4 November 2010
04 Nov 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
04 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1
04 Nov 2010 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
04 Nov 2010 AP01 Appointment of Michael Roger Hewitt as a director
03 Nov 2010 TM01 Termination of appointment of Michael Ward as a director
03 Nov 2010 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
03 Nov 2010 AP04 Appointment of Emw Secretaries Limited as a secretary
03 Nov 2010 AP01 Appointment of Gary John Robins as a director
03 Nov 2010 AP01 Appointment of Alison Hammond as a director
03 Nov 2010 AP01 Appointment of Mr Larry John Hannam as a director
03 Nov 2010 AP01 Appointment of John Alexander Ritchie as a director
03 Nov 2010 AP01 Appointment of Graham Martin Brown as a director
29 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)