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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)
21 Dec 2018 CAP-SS Solvency Statement dated 10/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2018 MR04 Satisfaction of charge 073205970003 in full
21 Dec 2018 MR04 Satisfaction of charge 073205970002 in full
21 Dec 2018 MR04 Satisfaction of charge 073205970001 in full
19 Dec 2018 MR01 Registration of charge 073205970005, created on 18 December 2018
19 Dec 2018 MR01 Registration of charge 073205970004, created on 18 December 2018
13 Nov 2018 CH01 Director's details changed for Mr Paul Leslie Cowling on 13 November 2018
01 Oct 2018 CH01 Director's details changed for Mr Christian Rudiger Mockl on 1 August 2018
26 Sep 2018 AP01 Appointment of Mr Matthew John Gleeson as a director on 15 September 2018
17 Sep 2018 TM01 Termination of appointment of John Lawson Stuart as a director on 15 September 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
14 Jun 2018 AP01 Appointment of Mr Matthew Porter as a director on 8 June 2018
14 Jun 2018 TM01 Termination of appointment of John Mark Isherwood as a director on 8 June 2018
31 May 2018 AP01 Appointment of Ms Erin Kate Eisenberg as a director on 2 May 2018
03 May 2018 AP01 Appointment of Grace Arthur as a director on 29 March 2018
27 Apr 2018 AP01 Appointment of Hoffs Ruediger as a director on 23 April 2018
27 Apr 2018 TM01 Termination of appointment of Wolfgang Stefan Bischoff as a director on 23 April 2018
24 Apr 2018 CH01 Director's details changed for David Mcnamara on 24 April 2018
24 Apr 2018 AP01 Appointment of David Mcnamara as a director on 28 March 2018
09 Apr 2018 AP01 Appointment of Mr Christoph Friedrich Mertens as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of David Roseman as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 29 March 2018