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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)
13 Sep 2010 AA Full accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
17 May 2010 AP01 Appointment of Stefan Sved as a director
17 May 2010 TM01 Termination of appointment of Eva Somero Sorensen as a director
26 Feb 2010 TM01 Termination of appointment of Maarten Bogaard as a director
09 Dec 2009 TM01 Termination of appointment of Robert Baylis as a director
09 Dec 2009 AP01 Appointment of Anders Dahl as a director
09 Dec 2009 AP01 Appointment of Peter Wesslau as a director
09 Dec 2009 AP01 Appointment of Eva Somero Sorensen as a director
07 Nov 2009 AD01 Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 12/07/09; full list of members
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) quoted 13/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed robert john baylis
21 Jul 2008 363a Return made up to 12/07/08; full list of members
09 Nov 2007 288b Director resigned
02 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 363a Return made up to 12/07/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 12/07/06; full list of members
11 Oct 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 363s Return made up to 12/07/05; full list of members
04 Nov 2004 AA Full accounts made up to 31 December 2003