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GALLOPER WIND FARM LIMITED

Company number 07320597

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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)
09 Jun 2020 TM01 Termination of appointment of Grace Arthur as a director on 19 May 2020
09 Jun 2020 TM01 Termination of appointment of David Mcnamara as a director on 19 May 2020
21 May 2020 AP03 Appointment of Mr Alastair David Broster as a secretary on 6 May 2020
11 May 2020 TM02 Termination of appointment of Christopher David Barras as a secretary on 6 May 2020
30 Mar 2020 SH19 Statement of capital on 30 March 2020
  • GBP 122,018,578
30 Mar 2020 SH20 Statement by Directors
30 Mar 2020 CAP-SS Solvency Statement dated 20/03/20
30 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2020 AP01 Appointment of Dr Benjamin Victor Furlong as a director on 20 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020
19 Dec 2019 AP01 Appointment of Mr Marcus Turnwald as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Florian Voss as a director on 17 December 2019
05 Oct 2019 AA Full accounts made up to 31 December 2018
27 Aug 2019 CH01 Director's details changed for Hoffs Ruediger on 23 April 2018
20 Aug 2019 CH01 Director's details changed
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 161,018,578
15 Jul 2019 CAP-SS Solvency Statement dated 12/07/19
15 Jul 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2019 TM01 Termination of appointment of Matthew John Gleeson as a director on 21 May 2019
30 Apr 2019 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 29 April 2019
30 Apr 2019 TM01 Termination of appointment of David Paul Tilstone as a director on 29 April 2019
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 166,018,578.00