PEN Y CYMOEDD WIND FARM LIMITED

Company number 03494498

Date	Type	Description	View / Download
27 Apr 2018	TM01	Termination of appointment of Sandra Grauers Nilsson as a director on 23 March 2018	(1 page)
27 Apr 2018	AP01	Appointment of Mr Jonathan David Chin O'sullivan as a director on 23 March 2018	(2 pages)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
10 Oct 2017	TM01	Termination of appointment of Piers Basil Guy as a director on 30 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
12 Jul 2017	TM01	Termination of appointment of Hans Werner Woltmann as a director on 1 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr Alper Elmas as a director on 1 July 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Ole Bigum Nielson as a director on 30 April 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
07 Dec 2016	TM01	Termination of appointment of Gunnar Groebler as a director on 28 November 2016	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Jul 2016	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Ole Bigum Nielson as a director on 6 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Hans Werner Woltmann as a director on 6 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Ms Sandra Grauers Nilsson as a director on 6 April 2016	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Peter Tornberg as a director on 6 April 2016	(1 page)
23 Apr 2016	AP01	Appointment of Mr Peter Tornberg as a director on 6 April 2016	(2 pages)
23 Apr 2016	TM01	Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016	(1 page)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 107,127,709	(4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ The company requires additional equity to finance a wind farm in south wales. The shareholder owns 1000f the issued share capital. Directors have a duty to act in good faith for the benefits of its members. It is resolved that the company allot shares to the shareholder. Other company business 30/09/2015	(18 pages)
26 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 107,127,709	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015	(1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 107,127,709	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
20 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 18,127,709	(6 pages)