FALKIRK TOD HILL WIND LIMITED

Company number 07414469

Date	Type	Description	View / Download
14 Oct 2020	AD01	Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL to Ibis House, Ground Floor Ibis Court Centre Park Warrington WA1 1RL on 14 October 2020	(1 page)
11 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
28 Jul 2020	AP01	Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020	(2 pages)
28 Jul 2020	AP01	Appointment of Ms Helen Ruth Down as a director on 28 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020	(1 page)
28 Jul 2020	TM01	Termination of appointment of John William Breckenridge as a director on 28 July 2020	(1 page)
10 Jun 2020	TM02	Termination of appointment of Liz Oldroyd as a secretary on 10 June 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	(3 pages)
14 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
29 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
26 Oct 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
05 Jun 2017	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 30 May 2017	(2 pages)
05 Jun 2017	AP01	Appointment of Mr Adrian Waine Robinson as a director on 30 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Keith Stephen Gains as a director on 30 May 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
05 Nov 2015	MR01	Registration of charge 074144690003, created on 26 October 2015	(14 pages)
05 Nov 2015	MR01	Registration of charge 074144690004, created on 30 October 2015	(23 pages)
26 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	(5 pages)
21 Oct 2015	MR01	Registration of charge 074144690002, created on 16 October 2015	(18 pages)
20 Oct 2015	MR01	Registration of charge 074144690001, created on 16 October 2015	(40 pages)
13 Oct 2015	AP01	Appointment of Mr Simon Eaves as a director on 13 October 2015	(2 pages)