AIRFIELD WIND FARM LIMITED

Company number 09625520

Date	Type	Description	View / Download
30 Jul 2020	AP01	Appointment of Mr Paul Kevin Hughes as a director on 28 July 2020	(2 pages)
30 Jul 2020	AP01	Appointment of Ms Helen Ruth Down as a director on 28 July 2020	(2 pages)
29 Jul 2020	TM01	Termination of appointment of Adrian Waine Robinson as a director on 28 July 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
10 Jun 2020	TM02	Termination of appointment of Elizabeth Oldroyd as a secretary on 10 June 2020	(1 page)
20 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
12 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
03 Oct 2017	PSC02	Notification of Capital Dynamics Limited as a person with significant control on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Richard Henry Charles Nourse as a director on 27 September 2017	(1 page)
03 Oct 2017	AP03	Appointment of Ms Elizabeth Oldroyd as a secretary on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mr Simon Richard Eaves as a director on 27 September 2017	(2 pages)
03 Oct 2017	PSC07	Cessation of Airvolution Energy Limited as a person with significant control on 27 September 2017	(1 page)
03 Oct 2017	AD01	Registered office address changed from 50 Seymour Street London W1H 7JG England to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 3 October 2017	(1 page)
03 Oct 2017	TM02	Termination of appointment of Brendan Corcoran as a secretary on 27 September 2017	(1 page)
03 Oct 2017	TM01	Termination of appointment of Richard Mardon as a director on 27 September 2017	(1 page)
03 Oct 2017	AP01	Appointment of Mr Adrian Waine Robinson as a director on 27 September 2017	(2 pages)
03 Oct 2017	AP01	Appointment of Mrs Kirsty Louise Usher as a director on 27 September 2017	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-26	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(6 pages)
06 Mar 2017	TM02	Termination of appointment of John Healy as a secretary on 1 March 2017	(1 page)
06 Mar 2017	AP03	Appointment of Brendan Corcoran as a secretary on 1 March 2017	(2 pages)
22 Feb 2017	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7TA United Kingdom to 50 Seymour Street London W1H 7JG on 22 February 2017	(1 page)