SISTERS WIND FARM LIMITED

Company number 07667230

Date	Type	Description	View / Download
21 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
14 May 2018	PSC05	Change of details for Infinis Ashington Limited as a person with significant control on 14 May 2018	(2 pages)
19 Mar 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(3 pages)
19 Mar 2018	AP01	Appointment of Mr Mark Alan Walters as a director on 14 December 2017	(3 pages)
19 Mar 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Michael Nagle as a director on 14 December 2017	(1 page)
14 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
29 Dec 2017	MR01	Registration of charge 076672300002, created on 15 December 2017	(111 pages)
18 Dec 2017	MR04	Satisfaction of charge 076672300001 in full	(1 page)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
31 May 2017	AP01	Appointment of Katerina Brown as a director on 10 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Michael Anthony Nagle as a director on 10 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Thomas Edward Hinton as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Simon Murray Heyes as a director on 10 May 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Steven Neville Hardman as a director on 10 May 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
05 Apr 2017	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary on 5 April 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Steven Neville Hardman as a secretary on 5 April 2017	(1 page)