RACE BANK WIND FARM LIMITED

Company number 05017828

Date	Type	Description	View / Download
31 May 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Nov 2015	CH01	Director's details changed for Mr. Benjamin John Sykes on 12 October 2015	(2 pages)
22 Oct 2015	AD02	Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
22 Oct 2015	AD03	Register(s) moved to registered inspection location Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed to Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB	(1 page)
22 Oct 2015	AP01	Appointment of Mr Brent Cheshire as a director on 17 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Darren Hawkes as a director on 17 October 2015	(2 pages)
21 Oct 2015	AD01	Registered office address changed from 15 Appold Street Watson, Farley & Williams London EC2A 2HB to 5 Howick Place London SW1P 1WG on 21 October 2015	(1 page)
21 Oct 2015	TM01	Termination of appointment of Per Alva Hjelmsted Pedersen as a director on 17 October 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
26 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 32,245,932	(4 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
25 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 32,245,932	(4 pages)
14 Jan 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 29,245,932	(3 pages)
13 Jan 2014	CH01	Director's details changed for Mr per Alva Hjelmsted Pederson on 31 December 2013	(2 pages)
07 Jan 2014	CERTNM	Company name changed centrica (rbw) LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-07 NM01 ‐ Change of name by resolution	(3 pages)
31 Dec 2013	AP01	Appointment of Mr Benjamin John Sykes as a director	(2 pages)
31 Dec 2013	AP01	Appointment of Mr per Hjelmsted Pederson as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Richard Mccord as a director	(1 page)
31 Dec 2013	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary	(1 page)
31 Dec 2013	TM01	Termination of appointment of Simon Redfern as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of David Crowther as a director	(1 page)
31 Dec 2013	AD01	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD on 31 December 2013	(1 page)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 29,245,932	(4 pages)
09 Dec 2013	TM01	Termination of appointment of Graeme Collinson as a director	(1 page)