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GALLOPER WIND FARM HOLDING COMPANY LIMITED

Company number 09756678

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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)
17 Oct 2024 CH01 Director's details changed for Mr Patrick Timothy Keane on 17 October 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
02 Sep 2024 TM01 Termination of appointment of Felix Hellmut Nicolai Prechtel as a director on 16 August 2024
02 Sep 2024 AP01 Appointment of Mr Nicholas James Nunn as a director on 16 August 2024
26 Jul 2024 TM02 Termination of appointment of Alastair David Broster as a secretary on 22 July 2024
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
05 Jul 2024 AP01 Appointment of Mr Maxime Bergot as a director on 30 June 2024
03 Jul 2024 TM01 Termination of appointment of James Cavanagh as a director on 30 June 2024
15 Apr 2024 TM01 Termination of appointment of Tony Lyon as a director on 26 March 2024
11 Mar 2024 AP01 Appointment of Mr Patrick Timothy Keane as a director on 1 March 2024
11 Mar 2024 TM01 Termination of appointment of Claire Quane as a director on 1 March 2024
19 Dec 2023 AP01 Appointment of Mr James Gerard Roche as a director on 29 November 2023
11 Dec 2023 TM01 Termination of appointment of Eadaoin Mary Farrell as a director on 29 November 2023
06 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of deed of releases 21/11/2023
04 Dec 2023 AP01 Appointment of Mr Bailey Jacob Bradley as a director on 22 November 2023
01 Dec 2023 AP01 Appointment of Mrs Carol Jayne Rees as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Lucinda Estelle Shead as a director on 1 December 2023
17 Oct 2023 CH01 Director's details changed for Mr Marcus Turnwald on 14 October 2020
17 Oct 2023 CH01 Director's details changed for Mr Marcus Turnwald on 17 December 2019
13 Oct 2023 CH01 Director's details changed for Dr Karsten Moeller on 14 October 2020
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
19 Sep 2023 AP01 Appointment of Mr Edmund George Andrew as a director on 19 September 2023
15 Sep 2023 TM01 Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
04 Aug 2023 TM01 Termination of appointment of Christoph Friedrich Mertens as a director on 25 July 2023
04 Aug 2023 AP01 Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 25 July 2023