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HEADWIND BEINN GHLAS WIND FARM LIMITED

Company number 07641078

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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)
01 May 2014 AP01 Appointment of Mr Michael Parker as a director
01 May 2014 AP01 Appointment of Mr Dirk Simons as a director
29 Apr 2014 AP01 Appointment of Mr Steen Stavnsbo as a director
29 Apr 2014 TM01 Termination of appointment of Michael Nagle as a director
02 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 TM01 Termination of appointment of Julia Lynch-Williams as a director
19 Mar 2014 AP01 Appointment of Mr Matthew Joseph Leblanc as a director
19 Mar 2014 TM01 Termination of appointment of Robert Hardy as a director
05 Feb 2014 AP03 Appointment of Mrs Penelope Anne Sainsbury as a secretary
30 Jan 2014 TM02 Termination of appointment of Deirdre Robinson as a secretary
24 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
10 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AP01 Appointment of Mrs Maria Georgina Dellacha as a director
18 Dec 2012 TM01 Termination of appointment of James Cooper as a director
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
31 May 2012 AD03 Register(s) moved to registered inspection location
09 Nov 2011 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT United Kingdom on 9 November 2011
18 Oct 2011 AD02 Register inspection address has been changed
27 Jun 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
22 Jun 2011 AP01 Appointment of Mrs Julia Lynch-Williams as a director
22 Jun 2011 AP01 Appointment of Mark Alan Walters as a director
22 Jun 2011 AP01 Appointment of Mr Robert Andrew Hardy as a director
22 Jun 2011 AP01 Appointment of Mr James Nigel Shelley Cooper as a director
22 Jun 2011 AP01 Appointment of Mr Michael Anthony Nagle as a director