GLASS MOOR II WINDFARM LIMITED

Company number 04696847

Date	Type	Description	View / Download
05 Jan 2015	AD01	Registered office address changed from , 40 Grosvenor Place, Victoria, London, SW1X 7EN to Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR on 5 January 2015	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 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)
01 Aug 2014	TM01	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Neil Mcdermott as a director on 13 June 2014	(1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	(7 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
15 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 5,883,628	(3 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 3,691,814	(3 pages)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director on 1 January 2014	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013	(1 page)
15 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
09 May 2013	AP01	Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013	(2 pages)
08 May 2013	TM01	Termination of appointment of John Joseph Cockin as a director on 3 May 2013	(1 page)
05 Apr 2013	TM01	Termination of appointment of Philippe Crouzat as a director on 1 February 2013	(1 page)
05 Apr 2013	AP01	Appointment of Mr Denis Rouhier as a director on 1 February 2013	(2 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 750,001	(3 pages)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,500,000	(3 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(7 pages)
06 Jun 2012	AP01	Appointment of Laurence Juin as a director on 1 June 2012	(2 pages)
06 Jun 2012	AP01	Appointment of Bruno Kold Larsen as a director on 1 June 2012	(2 pages)
06 Jun 2012	AP01	Appointment of Philippe Crouzat as a director on 1 June 2012	(2 pages)