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PARC CYNOG WIND FARM LIMITED

Company number 02840895

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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)
14 Oct 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
11 Feb 2015 TM02 Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014
10 Sep 2014 CH01 Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014
23 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
15 Jul 2014 AA Full accounts made up to 31 December 2013
17 Feb 2014 AP01 Appointment of Ingrid Ulrika Mirsch as a director
30 Jan 2014 AP01 Appointment of Mrs Mirjam Margriet De Boer-Postmus as a director
29 Jan 2014 AP01 Appointment of Mr Piers Basil Guy as a director
29 Jan 2014 AP03 Appointment of Mr Graham Thomas Elliott as a secretary
29 Jan 2014 TM01 Termination of appointment of Peter Wesslau as a director
29 Jan 2014 TM01 Termination of appointment of Willem Van Dongen as a director
23 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
29 Apr 2013 AP01 Appointment of Mr Carl Martin Reinholdsson as a director
29 Apr 2013 AP01 Appointment of Mr Willem Van Dongen as a director
29 Apr 2013 TM01 Termination of appointment of Stefan Sved as a director
29 Apr 2013 TM01 Termination of appointment of Anders Dahl as a director
08 Nov 2012 MISC Section 519
06 Nov 2012 TM02 Termination of appointment of Robert Baylis as a secretary
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
04 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders