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QUIXWOOD MOOR LIMITED

Company number 07455293

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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)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 22 pages (22 pages)
18 May 2017	MR01	Registration of charge 074552930008, created on 11 May 2017	View PDF Registration of charge 074552930008, created on 11 May 2017 - link opens in a new window - 10 pages (10 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 21 pages (21 pages)
07 Apr 2016	MR01	Registration of charge 074552930007, created on 6 April 2016	View PDF Registration of charge 074552930007, created on 6 April 2016 - link opens in a new window - 10 pages (10 pages)
04 Apr 2016	MR01	Registration of charge 074552930006, created on 31 March 2016	View PDF Registration of charge 074552930006, created on 31 March 2016 - link opens in a new window - 11 pages (11 pages)
04 Apr 2016	MR01	Registration of charge 074552930003, created on 31 March 2016	View PDF Registration of charge 074552930003, created on 31 March 2016 - link opens in a new window - 11 pages (11 pages)
04 Apr 2016	MR01	Registration of charge 074552930004, created on 31 March 2016	View PDF Registration of charge 074552930004, created on 31 March 2016 - link opens in a new window - 11 pages (11 pages)
04 Apr 2016	MR01	Registration of charge 074552930005, created on 31 March 2016	View PDF Registration of charge 074552930005, created on 31 March 2016 - link opens in a new window - 11 pages (11 pages)
21 Mar 2016	MR01	Registration of charge 074552930001, created on 16 March 2016	View PDF Registration of charge 074552930001, created on 16 March 2016 - link opens in a new window - 65 pages (65 pages)
21 Mar 2016	MR01	Registration of charge 074552930002, created on 16 March 2016	View PDF Registration of charge 074552930002, created on 16 March 2016 - link opens in a new window - 13 pages (13 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 March 2016	View PDF Current accounting period extended from 30 September 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AD01	Registered office address changed from Inkerman House St John's Road Meadowfield Durham DH7 8XL to Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR on 3 September 2015	View PDF Registered office address changed from Inkerman House St John's Road Meadowfield Durham DH7 8XL to Tricor Suite, 4th Floor, 50 Mark Lane London EC3R 7QR on 3 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Colin Anderson as a director on 25 August 2015	View PDF Termination of appointment of Colin Anderson as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM02	Termination of appointment of David Martin as a secretary on 25 August 2015	View PDF Termination of appointment of David Martin as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Philip Lionel Dyke as a director on 25 August 2015	View PDF Termination of appointment of Philip Lionel Dyke as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Richard John Dunkley as a director on 25 August 2015	View PDF Termination of appointment of Richard John Dunkley as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AP01	Appointment of Marie Joyce as a director on 25 August 2015	View PDF Appointment of Marie Joyce as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Rosheen Mcguckian as a director on 25 August 2015	View PDF Appointment of Rosheen Mcguckian as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Manus O'donnell as a director on 25 August 2015	View PDF Appointment of Manus O'donnell as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CERTNM	Company name changed banks renewables (moor wood wind farm) LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	View PDF Company name changed banks renewables (moor wood wind farm) LIMITED\certificate issued on 26/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 12 pages (12 pages)
03 Dec 2014	AR01	Annual return made up to 30 November 2014 Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 30 November 2014 Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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QUIXWOOD MOOR LIMITED

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