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DAINTREE WIND FARM LIMITED

Company number 07775855

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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)
05 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 September 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 15 September 2012 - link opens in a new window - 16 pages (16 pages)
11 Oct 2012	CERTNM	Company name changed airvolution energy (dirft) LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution	View PDF Company name changed airvolution energy (dirft) LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 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 05/03/2013	View PDF Annual return made up to 15 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/03/2013 - link opens in a new window - 6 pages (6 pages)
11 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AP03	Appointment of Mr Michael O'brien as a secretary	View PDF Appointment of Mr Michael O'brien as a secretary - link opens in a new window - 1 page (1 page)
15 Jun 2012	AP01	Appointment of Mr Richard Mardon as a director	View PDF Appointment of Mr Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	AD01	Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 9 May 2012	View PDF Registered office address changed from , 55 Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom on 9 May 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/09/2011	View PDF Resolutions RES13 ‐ Section 175 23/09/2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Tracy Plimmer as a director	View PDF Termination of appointment of Tracy Plimmer as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AP01	Appointment of Richard Henry Charles Nourse as a director	View PDF Appointment of Richard Henry Charles Nourse as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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