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HEADWIND TAFF ELY WIND FARM LIMITED

Company number 07306426

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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)
26 Feb 2018 AP01 Appointment of Katerina Brown as a director on 14 December 2017
26 Feb 2018 TM01 Termination of appointment of Steen Stavnsbo as a director on 14 December 2017
26 Feb 2018 TM01 Termination of appointment of Dima Rifai as a director on 14 December 2017
26 Feb 2018 TM01 Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017
26 Feb 2018 TM01 Termination of appointment of Armando Andres Pena as a director on 13 December 2017
26 Feb 2018 TM01 Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017
26 Feb 2018 TM01 Termination of appointment of Leanne Marie Bell as a director on 14 December 2017
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
29 Dec 2017 MR01 Registration of charge 073064260001, created on 15 December 2017
27 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jun 2017 AP01 Appointment of Ms Leanne Marie Bell as a director on 7 June 2017
08 Mar 2017 TM01 Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017
08 Mar 2017 TM01 Termination of appointment of Stephen Johnson as a director on 7 March 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
07 Nov 2016 CH01 Director's details changed for Armando Andres Pena on 4 November 2016
17 Oct 2016 AP01 Appointment of Mr Stephen Johnson as a director on 31 July 2016
14 Oct 2016 AP01 Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Mark Peter Chladek as a director on 31 July 2016
13 Oct 2016 AP01 Appointment of Miss Dima Rifai as a director on 11 October 2016
13 Oct 2016 AP04 Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Michael Parker as a director on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Holger Himmel as a director on 11 October 2016
13 Oct 2016 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016
13 Oct 2016 TM01 Termination of appointment of Benjamin James Freeman as a director on 11 October 2016