FRAISTHORPE WIND FARM LTD

Company number 07881130

Date	Type	Description	View / Download
18 Oct 2016	AP03	Appointment of Sharna Ludlow as a secretary on 30 September 2016	(3 pages)
18 Oct 2016	TM01	Termination of appointment of Mark Stanton Evans as a director on 30 September 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
17 Feb 2016	TM01	Termination of appointment of Michael Ludwig Kohn as a director on 9 February 2016	(2 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(27 pages)
28 Jan 2016	MR01	Registration of charge 078811300001, created on 26 January 2016	(46 pages)
28 Jan 2016	MR01	Registration of charge 078811300002, created on 26 January 2016	(28 pages)
25 Nov 2015	AP01	Appointment of Michael Ludwig Kohn as a director on 4 November 2015	(3 pages)
22 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(4 pages)
03 Jun 2015	TM01	Termination of appointment of Martin Reckmann as a director on 19 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mark Stanton Evans as a director on 19 May 2015	(3 pages)
02 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AP01	Appointment of Miss Katy Elizabeth Hogg as a director	(2 pages)
09 Jan 2015	AP01	Appointment of Miss Katy Elizabeth Hogg as a director on 27 November 2014	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Martin Reckmann as a director on 27 November 2014	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Brett O'connor as a director on 27 November 2014	(1 page)
09 Jan 2015	TM01	Termination of appointment of Bruce John Alexander Hutt as a director on 27 November 2014	(1 page)
09 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
09 Jan 2015	AD01	Registered office address changed from C/O Tci Renewables Limited Willow Court 7 West Way Oxford Oxfordshire OX2 0JB to 22 Chancery Lane London WC2A 1LS on 9 January 2015	(1 page)
12 Dec 2014	AUD	Auditor's resignation	(1 page)
21 Nov 2014	AA	Full accounts made up to 30 September 2014	(12 pages)
28 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Brett O'connor as a director	(2 pages)
04 Mar 2014	AA	Full accounts made up to 30 September 2013	(11 pages)