WYTHEGILL WIND FARM LIMITED

Company number 07775827

Date	Type	Description	View / Download
17 Aug 2016	TM01	Termination of appointment of Richard Mardon as a director on 26 July 2016	(2 pages)
17 Aug 2016	AP03	Appointment of Liz Oldroyd as a secretary on 26 July 2016	(3 pages)
17 Aug 2016	AP01	Appointment of Mr Keith Stephen Gains as a director on 26 July 2016	(3 pages)
17 Aug 2016	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 17 August 2016	(2 pages)
10 Aug 2016	MR04	Satisfaction of charge 077758270001 in full	(4 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
15 Jul 2016	CONNOT	Change of name notice	(2 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 11 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 16 November 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2014	(16 pages)
30 Jan 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
30 Jan 2015	MR01	Registration of charge 077758270002, created on 22 January 2015	(18 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 3.00	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Agreement 10/11/2014	(2 pages)
14 Nov 2014	MR01	Registration of charge 077758270001, created on 10 November 2014	(61 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 ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015	(6 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(33 pages)
23 Jan 2014	AP03	Appointment of Victoria O'brien as a secretary	(2 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 Statement of capital on 2013-09-17 GBP 2	(5 pages)