CHIPLOW WIND FARM LIMITED

Company number 09040155

Date	Type	Description	View / Download
29 Oct 2015	AP04	Appointment of Santander Secretariat Services Limited as a secretary on 29 October 2015	(2 pages)
29 Oct 2015	TM02	Termination of appointment of Thomas West as a secretary on 29 October 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 200	(7 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
02 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Jan 2015	SH08	Change of share class name or designation	(2 pages)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 200	(6 pages)
02 Jan 2015	AP01	Appointment of Ms Ines Da Cruz Chambel Bernardo as a director on 3 December 2014	(3 pages)
02 Jan 2015	AP03	Appointment of Thomas West as a secretary on 3 December 2014	(3 pages)
02 Jan 2015	AP01	Appointment of Mr Oliver George Alexander as a director on 3 December 2014	(3 pages)
10 Dec 2014	TM01	Termination of appointment of Simon John Foy as a director on 4 December 2014	(1 page)
10 Dec 2014	TM01	Termination of appointment of Stuart Noble as a director on 4 December 2014	(1 page)
10 Dec 2014	TM02	Termination of appointment of Simon John Foy as a secretary on 4 December 2014	(1 page)
21 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
19 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Simon John Foy as a director	(2 pages)
16 May 2014	AP03	Appointment of Mr Simon John Foy as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
15 May 2014	AP01	Appointment of Mr Stuart Noble as a director	(2 pages)
15 May 2014	AP01	Appointment of Mr Christopher James Dean as a director	(2 pages)
14 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-14 GBP 1	(36 pages)