GLASS MOOR II WINDFARM LIMITED

Company number 04696847

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
10 Jan 2017	AP01	Appointment of Mr. Xiangsheng Li as a director on 6 January 2017	(2 pages)
07 Dec 2016	AP01	Appointment of Mr. Yuhua Xiao as a director on 6 December 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Yuguang Liu as a director on 6 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Wei Lu as a director on 6 December 2016	(1 page)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 5,883,628	(8 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 5,883,628	(9 pages)
15 Apr 2015	AD01	Registered office address changed from , Standard House Weyside Park, Catteshall Lane, Godalming, GU7 1XE to Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 15 April 2015	(2 pages)
04 Feb 2015	AP03	Appointment of Ming-Lung Chang as a secretary on 16 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of You Li as a director on 16 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Yuguang Liu as a director on 16 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Wei Lu as a director on 16 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Songqian Zhang as a director on 16 December 2014	(3 pages)
05 Jan 2015	AP01	Appointment of Matthieu Thomas Hue as a director on 16 December 2014	(3 pages)
05 Jan 2015	TM01	Termination of appointment of Matthew Sykes as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Denis Rouhier as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Bruno Kold Larsen as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Laurence Juin as a director on 16 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Robert Guyler as a director on 16 December 2014	(2 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)