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LINCS WIND FARM LIMITED

Company number SC213646

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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)
08 Feb 2012 TM01 Termination of appointment of Felix Pahl as a director
03 Feb 2012 CH01 Director's details changed for Richard Matthew Mccord on 3 February 2012
12 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidate shares 31/03/2011
18 Oct 2011 SH02 Consolidation and sub-division of shares on 18 January 2010
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 1,000
13 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 119,795,964
05 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 60,000,000
19 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 45,000,000
09 May 2011 AP01 Appointment of Arent Christian Kjaer as a director
09 May 2011 TM01 Termination of appointment of Martin Neubert as a director
27 Apr 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 20,000,000
13 Apr 2011 SH02 Consolidation of shares on 31 March 2011
05 Apr 2011 CH01 Director's details changed for Felix Pahl on 5 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Roger Carsten Ernst on 4 April 2011
31 Mar 2011 CH01 Director's details changed for Mr Roger Carsten Ernst on 31 March 2011
16 Feb 2011 AP01 Appointment of Richard Matthew Mccord as a director
15 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
17 Sep 2010 AP01 Appointment of Simon Patrick Redfern as a director
15 Jul 2010 TM01 Termination of appointment of Torsten Smed as a director
02 Jul 2010 TM01 Termination of appointment of James Spence as a director
02 Jul 2010 AP01 Appointment of Thomas Hinton as a director
02 Jul 2010 AP01 Appointment of Martin Neubert as a director
02 Jul 2010 AP01 Appointment of Nikola Qvade Rasmusen as a director