OLDWHAT MAINS WIND FARM LIMITED

Company number 07733801

Date	Type	Description	View / Download
17 Feb 2018	MR04	Satisfaction of charge 077338010003 in full	(4 pages)
17 Feb 2018	MR04	Satisfaction of charge 077338010002 in full	(4 pages)
17 Feb 2018	MR04	Satisfaction of charge 077338010004 in full	(4 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
25 Sep 2017	CS01	Confirmation statement made on 9 August 2017 with no updates	(3 pages)
04 Sep 2017	PSC02	Notification of Elm Trading Limited as a person with significant control on 4 August 2017	(1 page)
04 Sep 2017	AD01	Registered office address changed from 26 Brook Street London W1K 5DQ England to 6th Floor 338 Euston Road London NW1 3BG on 4 September 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Brook Wind Two Holdings Number 2 Limited as a person with significant control on 4 August 2017	(1 page)
16 Aug 2017	PSC05	Change of details for Brook Wind Two Holdings Number 2 Limited as a person with significant control on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Roger Skeldon as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP03	Appointment of Mr Edward William Mole as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Edward William Mole as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Richard John Myers as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017	(1 page)
12 Sep 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
16 Aug 2016	MR01	Registration of charge 077338010004, created on 10 August 2016	(8 pages)
01 Aug 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company change of name 11/07/2016	(15 pages)
19 Jul 2016	MR01	Registration of charge 077338010002, created on 11 July 2016	(46 pages)
19 Jul 2016	MR01	Registration of charge 077338010003, created on 11 July 2016	(21 pages)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
11 Jul 2016	TM01	Termination of appointment of Stuart Noble as a director on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 26 Brook Street London W1K 5DQ on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Simon John Foy as a secretary on 11 July 2016	(1 page)