KINEGAR WIND FARM LIMITED

Company number 08432802

Date	Type	Description	View / Download
10 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
08 Mar 2017	AP03	Appointment of Brendan Corcoran as a secretary on 1 March 2017	(2 pages)
08 Mar 2017	TM02	Termination of appointment of John Healy as a secretary on 1 March 2017	(1 page)
22 Feb 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA to 50 Seymour Street London W1H 7JG on 22 February 2017	(1 page)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 1,001.00	(4 pages)
03 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Oct 2016	MR04	Satisfaction of charge 084328020001 in full	(1 page)
04 Oct 2016	MR01	Registration of charge 084328020005, created on 27 September 2016	(22 pages)
20 Sep 2016	MR01	Registration of charge 084328020002, created on 13 September 2016	(17 pages)
20 Sep 2016	MR01	Registration of charge 084328020003, created on 13 September 2016	(20 pages)
20 Sep 2016	MR01	Registration of charge 084328020004, created on 13 September 2016	(52 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
27 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000	(4 pages)
25 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 11 November 2015	(2 pages)
20 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 17 November 2015	(2 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,000	(5 pages)
30 Jan 2015	AP03	Appointment of John Healy as a secretary on 29 January 2015	(2 pages)
30 Jan 2015	TM02	Termination of appointment of Victoria O'brien as a secretary on 29 January 2015	(1 page)
09 Oct 2014	AP03	Appointment of Victoria O'brien as a secretary on 29 July 2014	(2 pages)
16 Aug 2014	AP01	Appointment of Mr Richard Mardon as a director on 29 July 2014	(3 pages)
16 Aug 2014	AP01	Appointment of Reverend Richard Charles Henry Nourse as a director on 29 July 2014	(3 pages)
16 Aug 2014	TM01	Termination of appointment of Euan Porter Cameron as a director on 29 July 2014	(2 pages)
16 Aug 2014	TM02	Termination of appointment of Alexander James St John Hannah as a secretary on 29 July 2014	(2 pages)