OLDWHAT MAINS WIND FARM LIMITED

Company number 07733801

Date	Type	Description	View / Download
11 Jul 2016	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director on 11 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Christopher James Dean as a director on 11 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Simon John Foy as a director on 11 July 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Richard John Myers as a director on 11 July 2016	(2 pages)
11 Jul 2016	MR04	Satisfaction of charge 077338010001 in full	(1 page)
11 Nov 2015	MR01	Registration of charge 077338010001, created on 5 November 2015	(58 pages)
10 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
10 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
11 Feb 2015	AA	Accounts made up to 31 March 2014	(2 pages)
08 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 1	(4 pages)
23 Jul 2014	CERTNM	Company name changed blue energy (new deer) LIMITED\certificate issued on 23/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-23	(3 pages)
04 Jan 2014	AA	Accounts made up to 31 March 2013	(6 pages)
29 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(4 pages)
29 Aug 2013	CH01	Director's details changed for Mr Stuart Noble on 29 August 2013	(2 pages)
15 May 2013	AD01	Registered office address changed from 6th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 15 May 2013	(1 page)
13 May 2013	CERTNM	Company name changed blue energy pv number 3 LIMITED\certificate issued on 13/05/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-05-10	(3 pages)
13 May 2013	AP01	Appointment of Mr Stuart Noble as a director on 13 May 2013	(2 pages)
26 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Mark Edwin Healey as a director on 9 January 2013	(1 page)
16 Jan 2013	AP01	Appointment of Mr Christopher James Dean as a director on 9 January 2013	(2 pages)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(3 pages)
18 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
21 Mar 2012	TM01	Termination of appointment of Christopher James Dean as a director on 20 March 2012	(1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)