WINDMILL MIDCO LIMITED

Company number 07889278

Date	Type	Description	View / Download
24 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jul 2015	SH20	Statement by Directors	(1 page)
23 Jul 2015	SH19		(4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Feb 2015	MR04	Satisfaction of charge 078892780002 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 078892780001 in full	(4 pages)
07 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,945,509	(5 pages)
03 Jan 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
29 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 1,945,509	(4 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 June 2014 GBP 1,945,508	(4 pages)
03 Jul 2014	TM01	Termination of appointment of Patrick Smulders as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Axel Meyersiek as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Rayhan Davis as a director	(1 page)
03 Jul 2014	TM01	Termination of appointment of Gavin Chittick as a director	(1 page)
27 Jun 2014	MR01	Registration of charge 078892780002	(16 pages)
27 Jun 2014	MR01	Registration of charge 078892780001	(13 pages)
20 Feb 2014	AP01	Appointment of Mr Ian Dew as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Iain Jamieson as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(8 pages)
28 Jan 2014	TM01	Termination of appointment of Iain Jamieson as a director	(1 page)
03 Dec 2013	AA	Full accounts made up to 31 July 2013	(15 pages)
21 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
28 Dec 2012	AA	Full accounts made up to 31 July 2012	(15 pages)