FRODSHAM WIND FARM HOLDINGS LIMITED

Company number 09076379

Date	Type	Description	View / Download
25 Sep 2015	TM01	Termination of appointment of Steven Underwood as a director on 28 August 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of John Whittaker as a director on 28 August 2015	(1 page)
25 Sep 2015	TM01	Termination of appointment of Peter John Hosker as a director on 28 August 2015	(1 page)
22 Sep 2015	AP01	Appointment of Peter Tom Hill-Norton as a director on 28 August 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Daniel James Allen as a director on 28 August 2015	(2 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2015	MR01	Registration of charge 090763790001, created on 28 August 2015	(39 pages)
29 Jul 2015	SH20	Statement by Directors	(1 page)
29 Jul 2015	SH19	Statement of capital on 29 July 2015 GBP 711.9586	(4 pages)
29 Jul 2015	CAP-SS	Solvency Statement dated 28/07/15	(1 page)
29 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 7,119,586	(9 pages)
24 Apr 2015	CH01	Director's details changed for Mr David Muir Miller on 24 April 2015	(2 pages)
08 Apr 2015	CH01	Director's details changed for Mr John Whittaker on 7 April 2015	(2 pages)
11 Dec 2014	CH01	Director's details changed for Mr Steven Underwood on 1 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Mr David Muir Miller as a director on 4 December 2014	(2 pages)
30 Oct 2014	CH01	Director's details changed for Mr Peter John Hosker on 1 September 2014	(2 pages)
18 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
01 Sep 2014	CH01	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014	(2 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 July 2014 GBP 7,119,586	(4 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-09 GBP 1	(27 pages)