BANKS RENEWABLES (HAGG WOOD WIND FARM) LIMITED

Company number 07408123

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jul 2013	AP01	Appointment of Mr Stephen Richard Klein as a director on 18 July 2013	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Stephen Richard Tonks as a director on 28 May 2013	(1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 1	(4 pages)
03 Oct 2012	AP01	Appointment of Mr Richard John Dunkley as a director on 18 September 2012	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Neil Andrew Brown as a director on 18 September 2012	(1 page)
14 Jun 2012	CH01	Director's details changed for Mr Neil Andrew Brown on 12 June 2012	(2 pages)
20 Apr 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
27 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AP01	Appointment of Mr Philip Lionel Dyke as a director	(2 pages)
15 Nov 2010	AP03	Appointment of David Joseph Martin as a secretary	(3 pages)
11 Nov 2010	AP01	Appointment of Mr Stephen Richard Tonks as a director	(3 pages)
11 Nov 2010	AP01	Appointment of Neil Andrew Brown as a director	(3 pages)
11 Nov 2010	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 11 November 2010	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
09 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(1 page)
09 Nov 2010	CERTNM	Company name changed timec 1293 LIMITED\certificate issued on 09/11/10 CONNOT ‐ Change of name notice	(3 pages)
09 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-02	(2 pages)
14 Oct 2010	NEWINC	Incorporation	(28 pages)