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LONGBURN WIND FARM LIMITED

Company number 07735135

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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)
14 Mar 2012 CERTNM Company name changed burcote wind 11 LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
14 Feb 2012 TM01 Termination of appointment of Mark Lauber as a director
09 Feb 2012 AD01 Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 9 February 2012
09 Feb 2012 TM01 Termination of appointment of Hotbed Directors One Limited as a director
31 Jan 2012 AP02 Appointment of Hotbed Directors One Limited as a director
25 Oct 2011 AP01 Appointment of Alan Stevenson as a director
25 Oct 2011 AP01 Appointment of Mr Mark Karl Lauber as a director
24 Oct 2011 AP01 Appointment of Mr Michael Roger Hewitt as a director
13 Oct 2011 AP01 Appointment of John Alexander Ritchie as a director
13 Oct 2011 AP04 Appointment of Emw Secretaries Limited as a secretary
13 Oct 2011 AP01 Appointment of Graham Martin Brown as a director
13 Oct 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
13 Oct 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 13 October 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 11 October 2011
  • GBP 2
13 Oct 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
13 Oct 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
13 Oct 2011 TM01 Termination of appointment of Michael Ward as a director
13 Oct 2011 AP01 Appointment of Mr Larry John Hannam as a director
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)