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PATES HILL EXTENSION WIND FARM LIMITED

Company number 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)
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
  • GBP 100
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
  • GBP 100
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