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HECK FEN WIND PARK LIMITED

Company number 08323021

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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)
26 Sep 2018 CH01 Director's details changed for Mr Dale Andrew Vince on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Asif Rehmanwala on 25 September 2018
25 Sep 2018 CH01 Director's details changed for Mr Dale Andrew Vince on 25 September 2018
17 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
22 Jan 2018 AP03 Appointment of Mr Tom Cowling as a secretary on 22 January 2018
22 Jan 2018 AD01 Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Rowcroft Stroud GL5 3BY on 22 January 2018
22 Jan 2018 TM02 Termination of appointment of Philip Catherall as a secretary on 22 January 2018
27 Oct 2017 AA Full accounts made up to 30 April 2017
06 Jul 2017 TM01 Termination of appointment of Garry John Peagam as a director on 6 July 2017
15 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
20 Apr 2017 CH03 Secretary's details changed for Philip Catherall on 19 April 2017
13 Apr 2017 AP01 Appointment of Mr Garry John Peagam as a director on 12 April 2017
28 Feb 2017 TM01 Termination of appointment of Paul David Wheatcroft as a director on 22 February 2017
03 Feb 2017 AA Full accounts made up to 30 April 2016
01 Feb 2017 CH01 Director's details changed for Mr Asif Rehmanwala on 23 January 2017
23 Jan 2017 AP01 Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
27 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1,332
27 May 2016 CH03 Secretary's details changed for Philip Catherall on 7 April 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
01 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,332
11 Feb 2015 AA Full accounts made up to 30 April 2014
29 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,332
13 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,332
16 Dec 2013 AA Full accounts made up to 30 April 2013
26 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 April 2013