PENDINE WIND FARM LIMITED

Company number 03292728

Date	Type	Description	View / Download
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
22 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
25 Jul 2016	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016	(2 pages)
23 Apr 2016	AP01	Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 6,100,002	(5 pages)
08 Dec 2015	AP01	Appointment of Ms Sandra Grauers Nilsson as a director on 8 December 2015	(2 pages)
05 Nov 2015	TM01	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Mirjam Margriet De Boer-Postmus as a director on 1 October 2015	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
13 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 6,100,002	(6 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 15 December 2014 GBP 6,100,002	(3 pages)
13 Jan 2015	TM02	Termination of appointment of Graham Thomas Elliott as a secretary on 1 November 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014	(2 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
17 Feb 2014	AP01	Appointment of Ingrid Ulrika Mirsch as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mrs Mirjam Margriet De Boer-Postmus as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Willem Van Dongen as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,100,002	(5 pages)
03 Jan 2014	CH01	Director's details changed for Mr Willem Van Dongen on 1 October 2013	(2 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
29 Apr 2013	AP01	Appointment of Mr Carl Martin Reinholdsson as a director	(2 pages)