BILSTHORPE WIND FARM LIMITED

Company number 07431004

Date	Type	Description	View / Download
11 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders	(4 pages)
03 Sep 2013	TM01	Termination of appointment of Carl Dix as a director	(2 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
08 Mar 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 28 February 2012	(3 pages)
15 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(4 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(25 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 1,000	(4 pages)
23 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 23 July 2012	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Andrew Keith Harmer as a director	(3 pages)
22 Dec 2011	TM01	Termination of appointment of Andrew Harmer as a director	(2 pages)
22 Dec 2011	AP01	Appointment of Carl Harvey Dix as a director	(3 pages)
23 Nov 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
18 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(3 pages)
18 Nov 2011	CH01	Director's details changed for Andrew Harmer on 5 November 2011	(2 pages)
18 Nov 2011	CH01	Director's details changed for Ross Mcarthur on 5 November 2011	(2 pages)
18 Nov 2011	CH03	Secretary's details changed for Maria Lewis on 5 November 2011	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Nov 2011	AD01	Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 15 November 2011	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Neil Lees as a secretary	(2 pages)
15 Nov 2011	TM01	Termination of appointment of John Whittaker as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Paul Wainscott as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Neil Lees as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Steven Underwood as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Andrew Harmer as a director	(3 pages)