CHURCH HILL WIND FARM LIMITED

Company number NI051391

Date	Type	Description	View / Download
27 Jan 2020	CH01	Director's details changed for Mr Laurence Jon Fumagalli on 22 January 2020	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Pablo Mariano Hernandez De Riquer as a director on 6 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Javier Francisco Serrano Alonso as a director on 6 November 2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
04 Sep 2019	RP04AP01	Second filing for the appointment of Mr Pablo Mariano Hernandez De Riquer as a director	(6 pages)
16 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge NI0513910006 in full	(1 page)
16 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
07 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
13 May 2019	AP01	Appointment of Mr Pablo Mariano Hernandez De Riquer as a director on 9 May 2019 ANNOTATION Clarification a second filed AP01 form was registered on 4/9/19.	(3 pages)
16 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge NI0513910005 in full	(1 page)
28 Feb 2019	CH04	Secretary's details changed for Estera Administation (Uk) Limited on 14 December 2018	(1 page)
20 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	(3 pages)
14 Dec 2018	AP01	Appointment of Ms Constance Wing-Yin Lee as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Laurence Jon Fumagalli as a director on 14 December 2018	(2 pages)
14 Dec 2018	TM01	Termination of appointment of Mark Sandys as a director on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Philip Gorman Doyle as a director on 14 December 2018	(1 page)
14 Dec 2018	TM01	Termination of appointment of Peter James Gerald Baillie as a director on 14 December 2018	(1 page)
14 Dec 2018	AP01	Appointment of Mr Stephen Bernard Lilley as a director on 14 December 2018	(2 pages)
14 Dec 2018	AP04	Appointment of Estera Administation (Uk) Limited as a secretary on 14 December 2018	(2 pages)
14 Dec 2018	TM02	Termination of appointment of Alwyn Whitford as a secretary on 14 December 2018	(1 page)
14 Dec 2018	PSC02	Notification of Greencoat Uk Wind Holdco Limited as a person with significant control on 14 December 2018	(2 pages)