FRODSHAM WIND FARM FINANCE LIMITED
Company number 09676606
- Company Overview for FRODSHAM WIND FARM FINANCE LIMITED (09676606)
- Filing history for FRODSHAM WIND FARM FINANCE LIMITED (09676606)
- People for FRODSHAM WIND FARM FINANCE LIMITED (09676606)
- Charges for FRODSHAM WIND FARM FINANCE LIMITED (09676606)
- More for FRODSHAM WIND FARM FINANCE LIMITED (09676606)
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) |
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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
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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
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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 |