BARMOOR WIND POWER LIMITED

Company number 07372463

Date	Type	Description	View / Download
28 Jul 2015	CH01	Director's details changed for Matthew Sykes on 28 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Laurence Juin as a director on 9 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 6,100,006	(6 pages)
07 May 2015	AP01	Appointment of Mr David Simon George Baker as a director on 28 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Robert Guyler as a director on 28 April 2015	(1 page)
22 Feb 2015	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 6,100,006	(6 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 6,100,006	(3 pages)
29 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 23 July 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 6	(5 pages)
16 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director	(2 pages)
12 May 2014	AP01	Appointment of Bruno Kold Larsen as a director	(3 pages)
07 May 2014	AP01	Appointment of Denis Rouhier as a director	(3 pages)
07 May 2014	AP01	Appointment of Laurence Juin as a director	(3 pages)
07 May 2014	AP01	Appointment of Robert Guyler as a director	(3 pages)
30 Apr 2014	AD01	Registered office address changed from 50 Mark Lane Tricor Suite, 4Th Floor London EC3R 7QR United Kingdom on 30 April 2014	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Bruce Peacock as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Shimon Shoshani as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Gregory Wolf as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Sergio Castedo as a director	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Dreama Brower as a secretary	(2 pages)
29 Apr 2014	AUD	Auditor's resignation	(1 page)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 6	(4 pages)