GREEN RIGG WINDFARM LIMITED

Company number 07860926

Date	Type	Description	View / Download
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Guyler as a director on 16 December 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Sep 2014	TM02	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 23 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Neil Mcdermott as a director	(1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 15,667,434	(6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 15,667,434	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 13,633,717	(3 pages)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
26 Jul 2013	AA01	Previous accounting period extended from 30 December 2012 to 31 December 2012	(1 page)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
08 May 2013	AP01	Appointment of Mr Mark William Vyvyan-Robinson as a director	(2 pages)
08 May 2013	TM01	Termination of appointment of John Cockin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Philippe Crouzat as a director	(1 page)
05 Apr 2013	AP01	Appointment of Mr Denis Rouhier as a director	(2 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 11,600,000	(3 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 7,600,000	(3 pages)
14 Aug 2012	AA01	Current accounting period extended from 30 November 2012 to 30 December 2012	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)

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