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RAMSEY WINDFARM LIMITED

Company number 07508910

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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)
20 Jan 2017 MR04 Satisfaction of charge 3 in full
20 Jan 2017 MR04 Satisfaction of charge 4 in full
20 Jan 2017 MR04 Satisfaction of charge 1 in full
20 Jan 2017 MR04 Satisfaction of charge 2 in full
20 Jan 2017 MR04 Satisfaction of charge 075089100005 in full
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AA Full accounts made up to 30 June 2015
27 Jan 2016 CERTNM Company name changed reg ramsey LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21
20 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
19 Jan 2016 TM02 Termination of appointment of David Crockford as a secretary on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of Stephen Booth as a director on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of David Edward Crockford as a director on 21 December 2015
18 Jan 2016 TM01 Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
15 Jan 2016 AP01 Appointment of Mr Peter George Raftery as a director on 21 December 2015
15 Jan 2016 AP01 Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
07 Sep 2015 MR01 Registration of charge 075089100005, created on 26 August 2015
02 Dec 2014 AA Full accounts made up to 30 June 2014
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1,000
24 Nov 2014 CH01 Director's details changed for Mr Stephen Booth on 22 September 2014
26 Jun 2014 AP01 Appointment of Mr Stephen Booth as a director
08 Apr 2014 AP01 Appointment of Mr Simon Thomas Wannop as a director