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AIRFIELD WIND FARM LIMITED

Company number 09625520

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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)
21 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
07 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 3.00	View PDF Statement of capital following an allotment of shares on 29 February 2016 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	MR01	Registration of charge 096255200001, created on 29 February 2016	View PDF Registration of charge 096255200001, created on 29 February 2016 - link opens in a new window - 62 pages (62 pages)
20 Nov 2015	CH01	Director's details changed for Mr Richard Mardon on 17 November 2015	View PDF Director's details changed for Mr Richard Mardon on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP03	Appointment of Mr John Healy as a secretary on 5 June 2015	View PDF Appointment of Mr John Healy as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM02	Termination of appointment of Michael O'brien as a secretary on 5 June 2015	View PDF Termination of appointment of Michael O'brien as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	CH03	Secretary's details changed for Mr Michael O'brien on 29 June 2015	View PDF Secretary's details changed for Mr Michael O'brien on 29 June 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	CH03	Secretary's details changed for Mr Michael O'brien on 15 June 2015	View PDF Secretary's details changed for Mr Michael O'brien on 15 June 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA01	Current accounting period extended from 30 December 2015 to 31 December 2015	View PDF Current accounting period extended from 30 December 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 30 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 30 December 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-05 GBP 2 - link opens in a new window - 9 pages (9 pages)

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