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NORTH STEADS WIND FARM LIMITED

Company number 07551063

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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)
13 Jul 2015 TM02 Termination of appointment of Neil Lees as a secretary on 22 June 2015
13 Jul 2015 TM01 Termination of appointment of Steven Underwood as a director on 22 June 2015
13 Jul 2015 TM01 Termination of appointment of Neil Lees as a director on 22 June 2015
13 Jul 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 22 June 2015
13 Jul 2015 TM01 Termination of appointment of John Whittaker as a director on 22 June 2015
13 Jul 2015 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 13 July 2015
08 Jul 2015 CERTNM Company name changed chevington wind farm LIMITED\certificate issued on 08/07/15
  • CONNOT ‐ Change of name notice
08 Jul 2015 CERTNM Company name changed peel wind farms (blue sky forest) LIMITED\certificate issued on 08/07/15
  • RES15 ‐ Change company name resolution on 2015-06-22
08 Jul 2015 CONNOT Change of name notice
24 Apr 2015 CH01 Director's details changed for Mr David Muir Miller on 24 April 2015
08 Apr 2015 CH01 Director's details changed for Mr John Whittaker on 7 April 2015
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 35,108
06 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 CH01 Director's details changed for Mr Steven Underwood on 1 December 2014
04 Dec 2014 AP01 Appointment of Mr David Muir Miller as a director on 4 December 2014
01 Sep 2014 CH01 Director's details changed for Mr Paul Philip Wainscott on 27 August 2014
05 Jun 2014 CH01 Director's details changed for Mr Neil Lees on 30 May 2014
13 Mar 2014 CH01 Director's details changed for Mr Neil Lees on 28 February 2014
13 Mar 2014 CH03 Secretary's details changed for Mr Neil Lees on 28 February 2014
05 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 35,108
03 Jan 2014 AA Full accounts made up to 31 March 2013
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
10 Feb 2012 AD01 Registered office address changed from the Dome the Trafford Centre Manchester M17 8PL United Kingdom on 10 February 2012