EAST YOULSTONE WIND FARM LIMITED

Company number 07775847

Date	Type	Description	View / Download
30 Jul 2015	AP01	Appointment of Mr John William Breckenridge as a director on 21 May 2015	(2 pages)
29 Jul 2015	AP03	Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 21 May 2015	(2 pages)
21 May 2015	TM02	Termination of appointment of John Healy as a secretary on 21 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Richard Mardon as a director on 21 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Richard Henry Charles Nourse as a director on 21 May 2015	(1 page)
21 May 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 21 May 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Keith Stephen Gains as a director on 21 May 2015	(2 pages)
19 May 2015	CERTNM	Company name changed airvolution energy (east youlstone) LIMITED\certificate issued on 19/05/15 RES15 ‐ Change company name resolution on 2015-05-15	(3 pages)
19 May 2015	CONNOT	Change of name notice	(2 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)
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 Statement of capital on 2015-03-25 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 25/03/2015	(6 pages)
29 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 3	(4 pages)
30 Apr 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)
23 Jan 2014	AP03	Appointment of Victoria O'brien as a secretary	(2 pages)
17 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(5 pages)
06 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
27 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012	(16 pages)
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 27/02/2013	(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)