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YSGELLOG WIND FARM LIMITED

Company number 07775816

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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)
01 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
30 Sep 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 CERTNM Company name changed airvolution energy (ysgellog) LIMITED\certificate issued on 19/12/13
  • RES15 ‐ Change company name resolution on 2013-10-28
19 Dec 2013 CONNOT Change of name notice
05 Dec 2013 AP01 Appointment of Mr Rory John Quinlan as a director
05 Dec 2013 AP03 Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary
05 Dec 2013 AP01 Appointment of Mr Keith Stephen Gains as a director
03 Dec 2013 MR04 Satisfaction of charge 2 in full
03 Dec 2013 MR04 Satisfaction of charge 1 in full
25 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-28
20 Nov 2013 TM01 Termination of appointment of Richard Nourse as a director
20 Nov 2013 TM01 Termination of appointment of Richard Mardon as a director
20 Nov 2013 TM02 Termination of appointment of Michael O'brien as a secretary
20 Nov 2013 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom on 20 November 2013
17 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 2
02 Sep 2013 MISC Section 519
21 Aug 2013 MISC Section 519
10 Jun 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 September 2012
09 Oct 2012 MEM/ARTS Memorandum and Articles of Association
09 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/02/2013
11 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012