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RACE BANK WIND FARM LIMITED

Company number 05017828

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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)
22 May 2020 AP01 Appointment of Jacob Hjelm as a director on 15 May 2020
22 May 2020 TM01 Termination of appointment of Benjamin John Sykes as a director on 23 March 2020
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
21 May 2019 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 16 May 2019
21 May 2019 TM01 Termination of appointment of David Paul Tilstone as a director on 13 May 2019
17 May 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CH01 Director's details changed for Miss Mairi Henderson on 29 November 2018
19 Nov 2018 AP01 Appointment of Anthony James Wort as a director on 13 November 2018
19 Nov 2018 TM01 Termination of appointment of Matthew Porter as a director on 13 November 2018
10 Sep 2018 AP01 Appointment of Matthew Porter as a director on 31 August 2018
10 Sep 2018 TM01 Termination of appointment of John Lawson Stuart as a director on 31 August 2018
06 Sep 2018 AP01 Appointment of David Murray as a director on 16 August 2018
06 Sep 2018 AP01 Appointment of Miss Mairi Henderson as a director on 16 August 2018
06 Sep 2018 TM01 Termination of appointment of Tom Suddaby as a director on 14 August 2018
07 Aug 2018 SH20 Statement by Directors
07 Aug 2018 SH19 Statement of capital on 7 August 2018
  • GBP 202,832,410
07 Aug 2018 CAP-SS Solvency Statement dated 06/08/18
07 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 06/08/2018
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
01 May 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 202,832,418
28 Feb 2018 TM01 Termination of appointment of Darren John Hawkes as a director on 28 February 2018
05 Feb 2018 AP01 Appointment of John Stuart as a director on 5 January 2018
05 Feb 2018 TM01 Termination of appointment of Christopher Michael Archer as a director on 5 January 2018
09 Jan 2018 AP01 Appointment of Ms Erin Kate Eisenberg as a director on 30 November 2017