HAMPOLE WINDFARM LIMITED

Company number 08313147

Date	Type	Description	View / Download
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1,420,750	(3 pages)
02 May 2014	TM01	Termination of appointment of Garry Peagam as a director	(1 page)
02 May 2014	AP01	Appointment of Mr Dave Martyn Ford as a director	(2 pages)
19 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	(4 pages)
29 Nov 2013	TM02	Termination of appointment of Nigel Tranah as a secretary	(1 page)
09 Sep 2013	TM01	Termination of appointment of Nigel Tranah as a director	(1 page)
10 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 1,420,750	(4 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2013	MR01	Registration of charge 083131470001	(38 pages)
22 Mar 2013	AP03	Appointment of Nigel John Tranah as a secretary	(1 page)
22 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
22 Mar 2013	AP01	Appointment of Juliet Sarah Lovedy Davenport as a director	(2 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)