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MIDDLE MUIR WIND FARM LIMITED

Company number 07376956

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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)
13 Jul 2018 AA Full accounts made up to 30 September 2017
17 Apr 2018 MR01 Registration of charge 073769560006, created on 9 April 2018
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
21 Jul 2017 AA Audit exemption subsidiary accounts made up to 30 September 2016
21 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/16
10 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
10 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
11 Apr 2017 CH01 Director's details changed for Mr Richard John Dunkley on 7 April 2017
20 Mar 2017 MR01 Registration of charge 073769560005, created on 10 March 2017
13 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Mar 2017 MR01 Registration of charge 073769560004, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 073769560003, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 073769560001, created on 28 February 2017
02 Mar 2017 MR01 Registration of charge 073769560002, created on 28 February 2017
20 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
15 Jun 2016 AA Audit exemption subsidiary accounts made up to 30 September 2015
15 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/15
07 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/15
07 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/15
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
21 Sep 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
02 Jul 2015 AP01 Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015
24 Jun 2015 AA Audit exemption subsidiary accounts made up to 30 September 2014
24 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/09/14