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FRODSHAM WIND FARM FINANCE LIMITED

Company number 09676606

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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)
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with updates
25 Apr 2018 AP01 Appointment of Mr Charles Simon Wright as a director on 19 April 2018
25 Apr 2018 AP01 Appointment of Richard James Thompson as a director on 19 April 2018
25 Apr 2018 TM01 Termination of appointment of Peter Tom Hill-Norton as a director on 19 April 2018
25 Apr 2018 TM01 Termination of appointment of Daniel James Allen as a director on 19 April 2018
15 Dec 2017 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
29 Jun 2017 PSC02 Notification of Peel Wind Farms (Frodsham) Limited as a person with significant control on 6 April 2016
28 Nov 2016 AA Full accounts made up to 31 March 2016
26 Sep 2016 CH01 Director's details changed for Mr David Muir Miller on 26 September 2016
07 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
04 Jul 2016 CH01 Director's details changed for Mr Neil Lees on 11 May 2016
04 Jul 2016 CH03 Secretary's details changed for Mr Neil Lees on 11 May 2016
18 Apr 2016 AD01 Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL United Kingdom to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 18 April 2016
06 Oct 2015 MA Memorandum and Articles of Association
06 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2015 TM01 Termination of appointment of Peter John Hosker as a director on 28 August 2015
22 Sep 2015 TM01 Termination of appointment of Paul Philip Wainscott as a director on 28 August 2015
22 Sep 2015 AP01 Appointment of Peter Tom Hill-Norton as a director on 28 August 2015
22 Sep 2015 TM01 Termination of appointment of John Whittaker as a director on 28 August 2015
22 Sep 2015 AP01 Appointment of Mr Daniel James Allen as a director on 28 August 2015
22 Sep 2015 TM01 Termination of appointment of Steven Underwood as a director on 28 August 2015
01 Sep 2015 MR01 Registration of charge 096766060001, created on 28 August 2015
19 Aug 2015 AP01 Appointment of Mr David Muir Miller as a director on 19 August 2015
17 Jul 2015 AA01 Current accounting period shortened from 31 July 2016 to 31 March 2016