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LLUEST Y GWYNT WIND FARM LIMITED

Company number 11441650

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Company Results (links open in a new window)
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)
02 Aug 2019	CH01	Director's details changed for Mr Johan Olof Bostrom on 1 August 2019	View PDF Director's details changed for Mr Johan Olof Bostrom on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	CH01	Director's details changed for Mr Johan Olof Bostrom on 1 August 2019	View PDF Director's details changed for Mr Johan Olof Bostrom on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	TM02	Termination of appointment of Sorrel Sorsby as a secretary on 23 July 2019	View PDF Termination of appointment of Sorrel Sorsby as a secretary on 23 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP03	Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 23 July 2019	View PDF Appointment of Mrs. Folasade Kafidiya-Oke as a secretary on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2019	CH01	Director's details changed for Mr Darren Williams on 26 February 2019	View PDF Director's details changed for Mr Darren Williams on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Darren Williams as a director on 26 February 2019	View PDF Appointment of Mr Darren Williams as a director on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of David James Williams as a director on 26 February 2019	View PDF Termination of appointment of David James Williams as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	TM01	Termination of appointment of Matt Kelly as a director on 1 November 2018	View PDF Termination of appointment of Matt Kelly as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	AP03	Appointment of Ms Sorrel Sorsby as a secretary on 1 November 2018	View PDF Appointment of Ms Sorrel Sorsby as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr David James Williams as a director on 1 November 2018	View PDF Appointment of Mr David James Williams as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	AP01	Appointment of Mr Johan Olof Bostrom as a director on 1 November 2018	View PDF Appointment of Mr Johan Olof Bostrom as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AP01	Appointment of Mr Matt Kelly as a director on 26 October 2018	View PDF Appointment of Mr Matt Kelly as a director on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-29 GBP 1 - link opens in a new window - 17 pages (17 pages)

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