- Company Overview for NANT Y MOCH WIND FARM LIMITED (03494533)
- Filing history for NANT Y MOCH WIND FARM LIMITED (03494533)
- People for NANT Y MOCH WIND FARM LIMITED (03494533)
- More for NANT Y MOCH WIND FARM LIMITED (03494533)
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) |
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14 Nov 2017 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | TM01 | Termination of appointment of Piers Basil Guy as a director on 30 September 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jul 2017 | AP01 | Appointment of Ms Sandra Grauers Nilsson as a director on 1 July 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
24 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 3 February 2016
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|
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Jul 2016 | AP03 | Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 | |
04 May 2016 | AP01 | Appointment of Mr Alper Elmas as a director on 6 April 2016 | |
04 May 2016 | TM01 | Termination of appointment of Henk Erik Rozendal as a director on 6 April 2016 | |
26 Jan 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
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|
05 Nov 2015 | TM01 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 11 October 2015 | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
20 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
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|
13 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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|
13 Jan 2015 | TM02 | Termination of appointment of Graham Thomas Elliott as a secretary on 1 November 2014 | |
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 Mr Henk Erik Rozendal as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Alberto Mendez Rebollo as a director | |
29 Jan 2014 | AP01 | Appointment of Mr Piers Basil Guy as a director | |
29 Jan 2014 | TM01 | Termination of appointment of Peter Wesslau as a director | |
29 Jan 2014 | AP03 | Appointment of Mr Graham Thomas Elliott as a secretary | |
22 Jan 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
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|
22 Jan 2014 | CH01 | Director's details changed for Mr Alberto Mendez Rebollo on 2 January 2014 |