MYNYDD PORTREF WINDFARM LIMITED

Company number 08183100

Date	Type	Description	View / Download
16 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(4 pages)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
27 Jan 2016	CERTNM	Company name changed ri mynydd portref LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
21 Jan 2016	CERTNM	Company name changed reg mynydd portref LIMITED\certificate issued on 21/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
21 Jan 2016	CH01	Director's details changed for Mr Charles Desmond Kyrle on 21 January 2016	(2 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Matthew Richard Partridge as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle as a director on 21 December 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1	(8 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
30 Jun 2014	AP01	Appointment of Mr Stephen Booth as a director	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(7 pages)
28 Apr 2014	CH01	Director's details changed for Mr Simon Thomas Wannop on 5 March 2014	(2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Neil Tracey Harris on 5 March 2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(10 pages)
27 Feb 2014	AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014	(1 page)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
29 Nov 2012	AP01	Appointment of Mr Matthew Richard Partridge as a director	(2 pages)