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GOOD ENERGY CEDAR WINDFARM LIMITED

Company number 08633030

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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)
30 May 2017 RP04AP01 Second filing for the appointment of David Wallace Brooks as a director
03 May 2017 TM01 Termination of appointment of David Wallace Brooks as a director on 7 April 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 100
06 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2017
30 Oct 2015 AP01 Appointment of Mr David Wallace Brooks as a director on 29 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.
09 Oct 2015 TM01 Termination of appointment of Dave Martyn Ford as a director on 21 September 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 30/06/2017.
24 Jul 2014 CH01 Director's details changed for Mr Dave Martyn Ford on 23 July 2014
30 Jun 2014 AP01 Appointment of Mrs Denise Patricia Cockrem as a director
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 14/06/2017
11 Jun 2014 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 100
06 May 2014 TM01 Termination of appointment of Garry Peagam as a director
06 May 2014 AP01 Appointment of Mr Dave Martyn Ford as a director
09 Sep 2013 TM01 Termination of appointment of Nigel Tranah as a director
01 Aug 2013 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
01 Aug 2013 NEWINC Incorporation