AD WIND FARMERS LIMITED

Company number 07871689

Date	Type	Description	View / Download
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages)
04 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 4	(5 pages)
17 Dec 2015	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 14 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Ian Paul Lawrence as a director on 14 December 2015	(1 page)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 4	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
05 Feb 2014	SH20	Statement by directors	(1 page)
05 Feb 2014	SH19	Statement of capital on 5 February 2014 GBP 4	(4 pages)
05 Feb 2014	CAP-SS	Solvency statement dated 27/01/14	(1 page)
30 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/01/2014	(2 pages)
23 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 30 September 2013	(1 page)
17 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders	(5 pages)
15 Aug 2013	AA	Total exemption full accounts made up to 31 May 2013	(12 pages)
16 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2012	(16 pages)
30 Apr 2013	AP03	Appointment of Mr Edward Robinson as a secretary	(1 page)
20 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013.	(7 pages)
19 Dec 2012	TM02	Termination of appointment of H.F. Secretarial Services Limited as a secretary	(1 page)
02 May 2012	AP04	Appointment of H.F. Secretarial Services Limited as a secretary	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Dec 2011	CERTNM	Company name changed ad windfarmers LIMITED\certificate issued on 09/12/11 RES15 ‐ Change company name resolution on 2011-12-09	(3 pages)
09 Dec 2011	CONNOT	Change of name notice	(2 pages)
05 Dec 2011	AA01	Current accounting period extended from 31 December 2012 to 31 May 2013	(1 page)
05 Dec 2011	NEWINC	Incorporation	(20 pages)