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GREENCOAT UK WIND PLC

Company number 08318092

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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)
22 Dec 2015 AR01 Annual return made up to 4 December 2015 no member list
Statement of capital on 2015-12-22
  • GBP 506,787,431
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 506,787,431
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 461,851,145
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 461,851,145
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 461,389,640
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
20 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 461,159,060
29 Apr 2015 MR01 Registration of charge 083180920002, created on 27 April 2015
10 Mar 2015 AP01 Appointment of Mr Martin Patrick Mcadam as a director on 1 March 2015
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 461,159,060
07 Jan 2015 TM01 Termination of appointment of Kevin Mccullough as a director on 31 December 2014
30 Dec 2014 AR01 Annual return made up to 4 December 2014 no member list
Statement of capital on 2014-12-30
  • GBP 4,607,158.47
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 4,607,158.47
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 3,438,934.17
09 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
28 Mar 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 3,435,498.67
06 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 2,601,373.22
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 2,601,373.22
13 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2013 AR01 Annual return made up to 4 December 2013 no member list
22 Aug 2013 AA Full accounts made up to 30 June 2013
14 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 2,601,373.22
11 Jul 2013 AP01 Appointment of Mr Kevin Mccullough as a director