WATFORD LODGE WIND FARM LTD

Company number 08120116

Date	Type	Description	View / Download
22 Oct 2015	CH01	Director's details changed for Mr Jeffrey Allan Corrigan on 19 August 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
03 Sep 2015	AD02	Register inspection address has been changed from 100 Gloucester Place London W1U 6HT England to 14 City Road London EC1Y 2AA	(1 page)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 900,000	(6 pages)
30 Jun 2015	AD03	Register(s) moved to registered inspection location 100 Gloucester Place London W1U 6HT	(1 page)
30 Jun 2015	AD02	Register inspection address has been changed to 100 Gloucester Place London W1U 6HT	(1 page)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 November 2014 GBP 900,000	(3 pages)
10 Apr 2015	MA	Memorandum and Articles of Association	(12 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Dec 2014	MR01	Registration of charge 081201160001, created on 27 November 2014	(49 pages)
28 Nov 2014	AP03	Appointment of Michael Ross Bolton as a secretary on 20 November 2014	(3 pages)
28 Nov 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 20 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Michael Ross Bolton as a director on 20 November 2014	(3 pages)
28 Nov 2014	AP01	Appointment of Jeffrey Allan Corrigan as a director on 20 November 2014	(3 pages)
28 Nov 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 28 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Martin Daubner as a director on 20 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Malte Huchzermeier as a director on 20 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Katja Stommel as a director on 20 November 2014	(2 pages)
23 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
09 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(4 pages)
08 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(4 pages)
12 Jul 2012	AP01	Appointment of Martin Daubner as a director	(4 pages)
12 Jul 2012	AP01	Appointment of Katja Stommel as a director	(4 pages)
12 Jul 2012	AP01	Appointment of Malte Huchzermeier as a director	(4 pages)