TWIN RIVERS WIND FARM LIMITED

Company number 09053218

Date	Type	Description	View / Download
14 Dec 2016	AP03	Appointment of Ms Marie Anne Joyce as a secretary on 2 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Manus James O'donnell as a director on 2 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Sean Watson as a director on 2 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Robert John Ellis as a director on 2 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Nigel Bryn Holden as a director on 2 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Ross William Driver as a director on 2 December 2016	(1 page)
14 Dec 2016	TM02	Termination of appointment of Claire Louise Dalton as a secretary on 2 December 2016	(1 page)
14 Dec 2016	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on 14 December 2016	(1 page)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
24 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(7 pages)
14 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 4 September 2015 to 31 December 2014	(1 page)
30 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015	(18 pages)
24 Jun 2015	CH01	Director's details changed for Mr Nigel Bryn Holden on 24 June 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 Statement of capital on 2015-07-30 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015.	(7 pages)
08 Jun 2015	AP01	Appointment of Mr Ross William Driver as a director on 13 May 2015	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
01 Jun 2015	AP01	Appointment of Mr Sean Watson as a director on 13 May 2015	(2 pages)
20 May 2015	MR01	Registration of charge 090532180001, created on 13 May 2015	(52 pages)
27 Mar 2015	AP01	Appointment of Mr Robert John Ellis as a director on 26 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Christopher Michael Stevens as a director on 31 January 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of David Anthony Pringle as a director on 26 March 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr Nigel Bryn Holden as a director on 26 March 2015	(2 pages)
12 Dec 2014	AA01	Current accounting period extended from 4 January 2015 to 4 September 2015	(1 page)
24 Oct 2014	AP03	Appointment of Mrs Claire Louise Dalton as a secretary on 22 October 2014	(2 pages)

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