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POTATO POT WIND FARM LIMITED

Company number 08061723

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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)
06 Dec 2016 TM01 Termination of appointment of Richard Mardon as a director on 28 November 2016
06 Dec 2016 AP03 Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 28 November 2016
06 Dec 2016 AP01 Appointment of Mr Simon Richard Eaves as a director on 28 November 2016
06 Dec 2016 MR04 Satisfaction of charge 080617230001 in full
23 Nov 2016 MR04 Satisfaction of charge 080617230002 in full
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
27 Jun 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
25 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 11 November 2015
23 Nov 2015 MR01 Registration of charge 080617230002, created on 23 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Richard Mardon on 17 November 2015
09 Sep 2015 AA Full accounts made up to 31 December 2014
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 14 August 2015
  • GBP 3
26 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2015 MR01 Registration of charge 080617230001, created on 14 August 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
30 Jan 2015 AP03 Appointment of John Healy as a secretary on 29 January 2015
30 Jan 2015 TM02 Termination of appointment of Victoria O'brien as a secretary on 29 January 2015
16 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
23 Jan 2014 TM02 Termination of appointment of Michael O'brien as a secretary
23 Jan 2014 AP03 Appointment of Victoria O'brien as a secretary
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders