PATES HILL EXTENSION WIND FARM LIMITED
Company number 07640954
- Company Overview for PATES HILL EXTENSION WIND FARM LIMITED (07640954)
- Filing history for PATES HILL EXTENSION WIND FARM LIMITED (07640954)
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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) |
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28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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15 Oct 2014 | TM02 | Termination of appointment of Tihomir Mladenov as a secretary on 10 October 2014 | |
15 Oct 2014 | TM01 | Termination of appointment of Tihomir Mladenov as a director on 10 October 2014 | |
15 Oct 2014 | AP01 | Appointment of Mr Ian Robert Luney as a director on 10 October 2014 | |
30 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
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06 Jan 2014 | CH01 | Director's details changed for Mark Edward Reynolds on 1 January 2014 | |
02 Jan 2014 | AD01 | Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS United Kingdom on 2 January 2014 | |
04 Nov 2013 | TM02 | Termination of appointment of Donald Lehman as a secretary | |
01 Nov 2013 | TM01 | Termination of appointment of Donald Lehman as a director | |
01 Nov 2013 | AP01 | Appointment of Tihomir Mladenov as a director | |
01 Nov 2013 | AP03 | Appointment of Tihomir Mladenov as a secretary | |
24 Sep 2013 | TM01 | Termination of appointment of Steven Hunter as a director | |
23 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
09 Sep 2013 | AP01 | Appointment of Mark Edward Reynolds as a director | |
09 Sep 2013 | TM01 | Termination of appointment of David Wilson as a director | |
22 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
28 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
30 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
05 Oct 2011 | AP01 | Appointment of Steven Paul Hunter as a director | |
23 Sep 2011 | TM01 | Termination of appointment of Richard Mardon as a director | |
21 Sep 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 December 2011 | |
19 May 2011 | NEWINC | Incorporation |