PENDINE WIND FARM LIMITED

Company number 03292728

Date	Type	Description	View / Download
29 Apr 2013	AP01	Appointment of Mr Willem Van Dongen as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Stefan Sved as a director	(1 page)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
08 Nov 2012	MISC	Section 519	(1 page)
06 Nov 2012	TM02	Termination of appointment of Robert Baylis as a secretary	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(6 pages)
04 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
21 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)
13 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
17 May 2010	AP01	Appointment of Stefan Sved as a director	(3 pages)
17 May 2010	TM01	Termination of appointment of Eva Somero Sorensen as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(5 pages)
27 Nov 2009	AP01	Appointment of Eva Somero Sorensen as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Peter Wesslau as a director	(3 pages)
27 Nov 2009	AP01	Appointment of Anders Dahl as a director	(3 pages)
27 Nov 2009	TM01	Termination of appointment of Arnoud Kamerbeek as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of Robert Baylis as a director	(2 pages)
07 Nov 2009	AD01	Registered office address changed from 15 Cuxhaven Way Longrock Penzance Cornwall TR20 8HX on 7 November 2009	(1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
29 Jan 2009	123	Nc inc already adjusted 22/12/08	(1 page)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jan 2009	88(2)	Ad 22/12/08-22/12/08\gbp si 1100000@1=1100000\gbp ic 2/1100002\	(2 pages)