FALKIRK TOD HILL WIND LIMITED

Company number 07414469

Date	Type	Description	View / Download
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
12 May 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	(5 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Nov 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1,000	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
12 Jun 2013	AP01	Appointment of Mr Keith Stephen Gains as a director	(3 pages)
11 Jun 2013	AD01	Registered office address changed from 79 Hillway Highgate London N6 6AB on 11 June 2013	(2 pages)
11 Jun 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
11 Jun 2013	TM01	Termination of appointment of Ronald Kastner as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Steve Ruggi as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mr Rory John Quinlan as a director	(3 pages)
11 Jun 2013	AP03	Appointment of Liz Oldroyd as a secretary	(3 pages)
16 Jan 2013	AD01	Registered office address changed from 15 Brookfield Highgate West Hill London London N6 6AS England on 16 January 2013	(2 pages)
09 Nov 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(4 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
20 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 October 2011	(16 pages)
09 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 20/01/2012	(6 pages)
09 Nov 2011	CH01	Director's details changed for Mr Steve Ruggi on 7 November 2011	(2 pages)
09 Nov 2011	CH01	Director's details changed for Mr Ronald Kastner on 21 October 2011	(3 pages)
09 Nov 2011	CH01	Director's details changed for Mr Ron Kastner on 8 September 2011	(2 pages)
15 Mar 2011	ANNOTATION	Rectified AP01 was removed from the register on 10/01/2012 as it was invalid
01 Nov 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)