FRODSHAM WIND FARM HOLDINGS LIMITED

Company number 09076379

Date	Type	Description	View / Download
25 Apr 2019	PSC07	Cessation of Second Generation Frodsham Limited as a person with significant control on 14 August 2018	(1 page)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
11 Jul 2018	AP01	Appointment of Jack Christopher Steven as a director on 10 July 2018	(2 pages)
11 Jul 2018	TM01	Termination of appointment of Richard James Thompson as a director on 10 July 2018	(1 page)
03 Jul 2018	PSC04	Change of details for Christopher Eves as a person with significant control on 28 June 2018	(2 pages)
13 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
25 Apr 2018	AP01	Appointment of Mr Charles Simon Wright as a director on 19 April 2018	(2 pages)
25 Apr 2018	AP01	Appointment of Richard James Thompson as a director on 19 April 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018	(1 page)
25 Apr 2018	TM01	Termination of appointment of Daniel James Allen as a director on 19 April 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(17 pages)
10 Jul 2017	PSC04	Change of details for Mr John Whittaker as a person with significant control on 26 June 2017	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(10 pages)
30 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
26 Sep 2016	CH01	Director's details changed for Mr David Muir Miller on 26 September 2016	(2 pages)
09 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 842.96	(8 pages)
06 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
23 May 2016	CH01	Director's details changed for Mr Neil Lees on 11 May 2016	(2 pages)
23 May 2016	CH03	Secretary's details changed for Mr Neil Lees on 11 May 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 18 April 2016	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 842.9586	(4 pages)
06 Oct 2015	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
25 Sep 2015	TM01	Termination of appointment of Paul Philip Wainscott as a director on 28 August 2015	(1 page)