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NORTH STEADS WIND FARM HOLDINGS LIMITED

Company number 09527442

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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)
13 Jul 2015	AP01	Appointment of Gordon Alexander Boyd as a director on 22 June 2015	View PDF Appointment of Gordon Alexander Boyd as a director on 22 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AP01	Appointment of Simon Murray Heyes as a director on 22 June 2015	View PDF Appointment of Simon Murray Heyes as a director on 22 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	AP01	Appointment of Dr Eric Philippe Marianne Machiels as a director on 22 June 2015	View PDF Appointment of Dr Eric Philippe Marianne Machiels as a director on 22 June 2015 - link opens in a new window - 3 pages (3 pages)
13 Jul 2015	TM01	Termination of appointment of Neil Lees as a director on 22 June 2015	View PDF Termination of appointment of Neil Lees as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	TM01	Termination of appointment of Steven Underwood as a director on 22 June 2015	View PDF Termination of appointment of Steven Underwood as a director on 22 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Jul 2015	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 13 July 2015	View PDF Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to First Floor 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ on 13 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	CERTNM	Company name changed chevington wind farm holdings LIMITED\certificate issued on 08/07/15 CONNOT ‐ Change of name notice	View PDF Company name changed chevington wind farm holdings LIMITED\certificate issued on 08/07/15 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	CERTNM	Company name changed blue sky forest wind farm holdings LIMITED\certificate issued on 08/07/15 CONNOT ‐ Change of name notice	View PDF Company name changed blue sky forest wind farm holdings LIMITED\certificate issued on 08/07/15 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 35,109.00	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 35,109.00 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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