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BLAENPANT WIND TURBINE LIMITED

Company number 09935256

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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)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-11 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AP01	Appointment of Mr Michael Ross Bolton as a director on 12 December 2016	View PDF Appointment of Mr Michael Ross Bolton as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2016 GBP 3 - link opens in a new window - 7 pages (7 pages)
30 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of David James Theodore Hawthorne as a director on 21 November 2016	View PDF Termination of appointment of David James Theodore Hawthorne as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Christopher Jonathan Evans as a director on 21 November 2016	View PDF Termination of appointment of Christopher Jonathan Evans as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	TM01	Termination of appointment of Adam Eatock as a director on 21 November 2016	View PDF Termination of appointment of Adam Eatock as a director on 21 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AP01	Appointment of Mr Jeffrey Allan Corrigan as a director on 21 November 2016	View PDF Appointment of Mr Jeffrey Allan Corrigan as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 City Road London EC1Y 2AA on 29 November 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 City Road London EC1Y 2AA on 29 November 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 6 January 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2016	View PDF Statement of capital following an allotment of shares on 6 January 2016 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 02/12/2016 - link opens in a new window - 4 pages (4 pages)
03 Feb 2016	AP01	Appointment of Mr David James Theodore Hawthorne as a director on 3 February 2016	View PDF Appointment of Mr David James Theodore Hawthorne as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Eatock as a director on 3 February 2016	View PDF Appointment of Mr Adam Eatock as a director on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 7 pages (7 pages)

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