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HARTHILL WIND LIMITED

Company number 07706965

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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)
04 Sep 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
15 May 2015 AP01 Appointment of Mr John William Breckenridge as a director on 5 May 2015
15 May 2015 TM01 Termination of appointment of Rory John Quinlan as a director on 5 May 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
06 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000
28 Oct 2013 AA01 Change of accounting reference date
02 Oct 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-02
12 Jun 2013 AP01 Appointment of Mr Keith Stephen Gains as a director
11 Jun 2013 AD01 Registered office address changed from 79 Hillway Highgate London N6 6AB on 11 June 2013
11 Jun 2013 TM01 Termination of appointment of Ronald Kastner as a director
11 Jun 2013 TM01 Termination of appointment of Steve Ruggi as a director
11 Jun 2013 AP01 Appointment of Mr Rory John Quinlan as a director
11 Jun 2013 AP03 Appointment of Liz Oldroyd as a secretary
17 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 AD01 Registered office address changed from 15 Brookfield Highgate West Hill London N6 6AS England on 16 January 2013
18 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
02 Aug 2011 AA01 Current accounting period extended from 31 July 2012 to 30 September 2012
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)