GLASS MOOR II WINDFARM LIMITED

Company number 04696847

Date	Type	Description	View / Download
06 Jun 2012	TM01	Termination of appointment of Joe Souto as a director on 1 June 2012	(1 page)
06 Jun 2012	AP01	Appointment of Mr Neil Mcdermott as a director on 1 June 2012	(2 pages)
06 Jun 2012	AP01	Appointment of John Joseph Cockin as a director on 1 June 2012	(2 pages)
06 Jun 2012	TM02	Termination of appointment of Joe Souto as a secretary on 1 June 2012	(1 page)
06 Jun 2012	AP01	Appointment of Ronan Emmanuel Lory as a director on 1 June 2012	(2 pages)
06 Jun 2012	AP03	Appointment of Stephane Kaczorowski as a secretary on 1 June 2012	(2 pages)
06 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 2	(3 pages)
18 May 2012	AA	Accounts made up to 31 December 2011	(1 page)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(3 pages)
15 May 2012	CERTNM	Company name changed e energy LIMITED\certificate issued on 15/05/12 NM04 ‐ Change of name by provision in articles	(2 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
14 Sep 2011	AA	Accounts made up to 31 December 2010	(1 page)
17 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(3 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(1 page)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH01	Director's details changed for Joe Souto on 10 May 2010	(2 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
27 Oct 2009	AA	Accounts made up to 31 December 2008	(1 page)
08 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
08 Oct 2009	AP01	Appointment of Joe Souto as a director	(2 pages)
30 Sep 2009	288b	Appointment terminated director robert higson	(1 page)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
28 May 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)