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HIGH POW WINDFARM LIMITED

Company number 07508894

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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)
26 Jun 2014 AP01 Appointment of Mr Simon Thomas Wannop as a director
26 Jun 2014 AP01 Appointment of Mr Stephen Booth as a director
27 Feb 2014 AD01 Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 27 February 2014
31 Jan 2014 AA Full accounts made up to 30 June 2013
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
19 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
29 Oct 2012 AA Full accounts made up to 30 June 2012
06 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
02 Nov 2011 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jun 2011 MEM/ARTS Memorandum and Articles of Association
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 1,000
08 Mar 2011 AP01 Appointment of Mr Neil Tracey Harris as a director
28 Jan 2011 NEWINC Incorporation