GARLENICK WIND FARM LIMITED

Company number 07775824

Date	Type	Description	View / Download
03 Aug 2015	TM01	Termination of appointment of Rory John Quinlan as a director on 5 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr John William Breckenridge as a director on 5 May 2015	(2 pages)
25 Feb 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 5 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Richard Mardon as a director on 5 February 2015	(2 pages)
25 Feb 2015	TM01	Termination of appointment of Richard Henry Charles Nourse as a director on 5 February 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Mr Rory John Quinlan as a director on 5 February 2015	(3 pages)
22 Feb 2015	AP01	Appointment of Mr Keith Stephen Gains as a director on 5 February 2015	(3 pages)
22 Feb 2015	AP03	Appointment of Liz Oldroyd as a secretary on 5 February 2015	(3 pages)
22 Feb 2015	AD01	Registered office address changed from , Palladium House 1-4 Argyll Street, London, W1F 7TA to 1030 Slutchers Lane Centre Park Warrington WA1 1QL on 22 February 2015	(2 pages)
29 Jan 2015	CERTNM	Company name changed airvolution energy (garlenick) LIMITED\certificate issued on 29/01/15 RES15 ‐ Change company name resolution on 2015-01-28	(3 pages)
29 Jan 2015	CONNOT	Change of name notice	(2 pages)
03 Oct 2014	AP03	Appointment of Victoria O'brien as a secretary on 31 December 2013	(2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 2	(5 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 3.00	(4 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2013	(16 pages)
07 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Jan 2014	TM02	Termination of appointment of Michael O'brien as a secretary	(1 page)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/03/2014	(6 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
11 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
18 Jun 2012	AP03	Appointment of Mr Michael O'brien as a secretary	(1 page)
15 Jun 2012	AP01	Appointment of Mr Richard Mardon as a director	(2 pages)