EARL’S HALL FARM WIND FARM LIMITED
Company number 07464348
- Company Overview for EARL’S HALL FARM WIND FARM LIMITED (07464348)
- Filing history for EARL’S HALL FARM WIND FARM LIMITED (07464348)
- People for EARL’S HALL FARM WIND FARM LIMITED (07464348)
- Charges for EARL’S HALL FARM WIND FARM LIMITED (07464348)
- More for EARL’S HALL FARM WIND FARM LIMITED (07464348)
| 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) |
|---|---|---|---|
| 18 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 3 March 2014
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| 03 Jan 2014 | AR01 | Annual return made up to 8 December 2013 with full list of shareholders | |
| 28 Oct 2013 | AP04 | Appointment of Heritage Administration Services Limited as a secretary | |
| 11 Oct 2013 | AA03 | Resignation of an auditor | |
| 09 Oct 2013 | CERTNM |
Company name changed gem wind farm 2 LIMITED\certificate issued on 09/10/13
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| 04 Oct 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 04 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 04 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 03 Oct 2013 | AD01 | Registered office address changed from 22 Chancery Lane London WC2A 1LS on 3 October 2013 | |
| 03 Oct 2013 | AP01 | Appointment of Mr Jimmy Hansson as a director | |
| 03 Oct 2013 | AP01 | Appointment of Mr Laurence Jon Fumagalli as a director | |
| 03 Oct 2013 | AP01 | Appointment of Mr Stephen Lilley as a director | |
| 03 Oct 2013 | TM01 | Termination of appointment of Nathan Carr as a director | |
| 03 Oct 2013 | TM01 | Termination of appointment of Michael Kohn as a director | |
| 19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 25 Oct 2012 | TM01 | Termination of appointment of Christian Bracklow as a director | |
| 25 Oct 2012 | AP01 | Appointment of Michael Ludwig Kohn as a director | |
| 24 Oct 2012 | AP01 | Appointment of Nathan Carr as a director | |
| 03 Sep 2012 | MG01 | Duplicate mortgage certificatecharge no:4 | |
| 21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 15 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 15 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 |