HIGH HEDLEY HOPE WIND LIMITED

Company number 04079850

Date	Type	Description	View / Download
22 Feb 2015	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015	(2 pages)
22 Feb 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 1	(6 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Sep 2014	TM02	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 23 July 2014	(2 pages)
16 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director	(2 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	(5 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Apr 2014	AP01	Appointment of Bruno Kold Larsen as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Denis Rouhier as a director	(2 pages)
24 Apr 2014	AP01	Appointment of Laurence Juin as a director	(2 pages)
23 Apr 2014	AP03	Appointment of Stephane Kaczorowski as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Joe Souto as a secretary	(1 page)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Martin Lawrence as a director	(1 page)
03 Jan 2014	TM01	Termination of appointment of Ronan Lory as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)