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ELM WIND FARMS LIMITED

Company number 08819705

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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)
20 Jul 2017 CS01 Confirmation statement made on 16 May 2017 with updates
07 Jun 2017 AA Accounts for a small company made up to 30 November 2016
22 May 2017 TM01 Termination of appointment of Dean Terence Robson as a director on 19 May 2017
22 May 2017 TM01 Termination of appointment of Sean Jonathan Notley as a director on 19 May 2017
22 May 2017 AP03 Appointment of Edward William Mole as a secretary on 19 May 2017
22 May 2017 AP01 Appointment of Roger Skeldon as a director on 19 May 2017
22 May 2017 AP01 Appointment of Mr Edward William Mole as a director on 19 May 2017
22 May 2017 AP01 Appointment of Mr Stephen Richards Daniels as a director on 19 May 2017
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 40
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016 AP01 Appointment of Mr Dean Terence Robson as a director on 3 March 2016
10 Mar 2016 TM01 Termination of appointment of Richard John Myers as a director on 3 March 2016
10 Mar 2016 AD01 Registered office address changed from 26 Brook Street London W1K 5DQ to Unit 2a & 2B Trenant Industrial Estate Wadebridge Cornwall PL27 6HB on 10 March 2016
10 Mar 2016 TM01 Termination of appointment of Andrew Charles Denholm Hobley as a director on 3 March 2016
10 Mar 2016 MR01 Registration of charge 088197050016, created on 3 March 2016
09 Mar 2016 MR01 Registration of charge 088197050015, created on 3 March 2016
07 Mar 2016 MR04 Satisfaction of charge 088197050007 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050003 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050010 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050005 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050006 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050008 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050004 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050011 in full
07 Mar 2016 MR04 Satisfaction of charge 088197050012 in full