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SPALDINGTON AIRFIELD WIND ENERGY LIMITED

Company number 08542118

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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)
12 Sep 2016 AP01 Appointment of Mr Giovanni Toffolatti as a director on 12 September 2016
12 Sep 2016 AP01 Appointment of Mr Robert Reed as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Roberto Claudion Massimo Micoli as a director on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Richard Stewart Dibley as a director on 12 September 2016
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
08 Aug 2016 TM01 Termination of appointment of David Charles Murray as a director on 3 August 2016
05 Jul 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
04 Oct 2015 AP01 Appointment of Mr Richard Stewart Dibley as a director on 25 September 2015
04 Oct 2015 TM01 Termination of appointment of Christopher Peter Gaydon as a director on 25 September 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 CH03 Secretary's details changed for Erin Gentilucci on 20 June 2015
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
01 Jul 2014 AA Full accounts made up to 31 December 2013
26 Jun 2014 CH01 Director's details changed for Mr Sergio Chiericoni on 11 February 2014
11 Jun 2014 AP01 Appointment of Mr Roberto Claudion Massimo Micoli as a director
11 Jun 2014 AP01 Appointment of Mr Christopher Peter Gaydon as a director
11 Jun 2014 TM01 Termination of appointment of Giorgio Botta as a director
09 Jun 2014 TM01 Termination of appointment of Charles Williams as a director
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
17 Feb 2014 AP01 Appointment of Mr Sergio Chiericoni as a director
13 Jan 2014 TM01 Termination of appointment of William Heller as a director
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
23 May 2013 NEWINC Incorporation