NANT Y FFRITH WIND ENERGY LIMITED

Company number 08074428

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
26 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
27 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100	(6 pages)
12 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
12 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
02 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(6 pages)
13 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
13 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(6 pages)
13 Jun 2014	AD01	Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold CH7 1XN England on 13 June 2014	(1 page)
06 May 2014	AP03	Appointment of Ms Hillary Berger as a secretary	(2 pages)
06 May 2014	AP01	Appointment of Mr Andrew Wilson Garner as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Carl Foreman as a director	(2 pages)
06 May 2014	TM02	Termination of appointment of Paula Jewson as a secretary	(1 page)
06 May 2014	TM01	Termination of appointment of Geraint Jewson as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Sarah Smith as a director	(1 page)
24 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
15 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 May 2013	(18 pages)