GALLOPER WIND FARM HOLDING COMPANY LIMITED
Company number 09756678
- Company Overview for GALLOPER WIND FARM HOLDING COMPANY LIMITED (09756678)
- Filing history for GALLOPER WIND FARM HOLDING COMPANY LIMITED (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) |
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21 Jan 2020 | AP01 | Appointment of Dr Benjamin Victor Furlong as a director on 20 January 2020 | |
21 Jan 2020 | TM01 | Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020 | |
19 Dec 2019 | AP01 | Appointment of Mr Marcus Turnwald as a director on 17 December 2019 | |
19 Dec 2019 | TM01 | Termination of appointment of Florian Voss as a director on 17 December 2019 | |
05 Oct 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
25 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
27 Aug 2019 | CH01 | Director's details changed for Hoffs Ruediger on 23 April 2018 | |
20 Aug 2019 | CH01 | Director's details changed | |
15 Jul 2019 | SH20 | Statement by Directors | |
15 Jul 2019 | SH19 |
Statement of capital on 15 July 2019
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15 Jul 2019 | CAP-SS | Solvency Statement dated 12/07/19 | |
15 Jul 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | TM01 | Termination of appointment of Matthew John Gleeson as a director on 21 May 2019 | |
30 Apr 2019 | AP01 | Appointment of Mr Jonathan Brazier Duffy as a director on 29 April 2019 | |
30 Apr 2019 | TM01 | Termination of appointment of David Paul Tilstone as a director on 29 April 2019 | |
21 Dec 2018 | SH20 | Statement by Directors | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
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21 Dec 2018 | CAP-SS | Solvency Statement dated 10/12/18 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
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21 Dec 2018 | MR04 | Satisfaction of charge 097566780001 in full | |
19 Dec 2018 | MR01 | Registration of charge 097566780002, created on 18 December 2018 | |
14 Nov 2018 | CH01 | Director's details changed for Mr Paul Leslie Cowling on 13 November 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Christian Rudiger Mockl on 1 August 2018 | |
26 Sep 2018 | AP01 | Appointment of Mr Matthew John Gleeson as a director on 15 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of John Lawson Stuart as a director on 15 September 2018 |