SISTERS WIND FARM LIMITED

Company number 07667230

Date	Type	Description	View / Download
20 Mar 2017	AD01	Registered office address changed from First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ to C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN on 20 March 2017	(2 pages)
22 Dec 2016	AP03	Appointment of Steven Neville Hardman as a secretary on 21 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Scott Mackenzie as a director on 19 December 2016	(2 pages)
13 Dec 2016	TM02	Termination of appointment of Jacqueline Long as a secretary on 8 December 2016	(1 page)
08 Jun 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
27 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(6 pages)
22 Apr 2016	CH01	Director's details changed for Dr Eric Philippe Marianne Machiels on 22 March 2016	(2 pages)
14 Jan 2016	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015	(1 page)
14 Jan 2016	AP03	Appointment of Jacqueline Long as a secretary on 30 December 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Thomas Edward Hinton as a director on 28 October 2015	(2 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(26 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Terms of transactions approved 09/09/2015	(3 pages)
01 Oct 2015	MR01	Registration of charge 076672300001, created on 30 September 2015	(41 pages)
24 Sep 2015	TM02	Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015	(1 page)
24 Sep 2015	AP03	Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015	(2 pages)
27 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
26 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
30 Jan 2015	AP03	Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
05 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(5 pages)
12 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
25 Jun 2013	AP01	Appointment of Simon Murray Heyes as a director	(2 pages)
13 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)