SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED

Company number NI028387

Date	Type	Description	View / Download
18 Sep 2015	AUD	Auditor's resignation	(1 page)
16 Sep 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratify share capital 29/07/2015	(24 pages)
06 Aug 2015	TM01	Termination of appointment of David Charles Surplus as a director on 29 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Norman Frank Surplus as a director on 29 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Shane Brian Mawhinney as a director on 29 July 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Ian Haugh as a director on 29 July 2015	(1 page)
06 Aug 2015	AP01	Appointment of Mr Germán González Avecilla as a director on 29 July 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Richard Stirling Ford-Hutchinson as a director on 29 July 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Norman Frank Surplus as a secretary on 29 July 2015	(1 page)
05 Aug 2015	MR04	Satisfaction of charge NI0283870002 in full	(1 page)
20 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 20,000	(8 pages)
20 Feb 2015	MR04	Satisfaction of charge NI0283870001 in full	(4 pages)
21 Jan 2015	MR01	Registration of charge NI0283870002, created on 15 January 2015	(48 pages)
17 Jun 2014	MR01	Registration of charge 0283870001	(9 pages)
15 May 2014	AA	Accounts for a small company made up to 30 September 2013	(9 pages)
31 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 20,000	(8 pages)
25 Jun 2013	AA	Accounts for a medium company made up to 30 September 2012	(21 pages)
12 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(8 pages)
26 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(9 pages)
08 May 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(8 pages)
26 Oct 2011	AP01	Appointment of Mr Ian Haugh as a director	(2 pages)
13 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 January 2011 GBP 20,000	(3 pages)

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