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WRYDE CROFT WIND FARM LIMITED

Company number 05241893

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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)
07 May 2019 MR04 Satisfaction of charge 052418930002 in full
07 May 2019 MR04 Satisfaction of charge 052418930003 in full
08 Jan 2019 AA Accounts for a small company made up to 30 June 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
19 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
16 Aug 2018 AP01 Appointment of Thomas James Rosser as a director on 1 August 2018
05 Jul 2018 TM01 Termination of appointment of Natalia Paraskevopoulou as a director on 25 June 2018
12 Feb 2018 AA Full accounts made up to 30 June 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
05 Jul 2017 AP01 Appointment of Ms Natalia Paraskevopoulou as a director on 29 June 2017
05 Jul 2017 TM01 Termination of appointment of David Roy Goodwin as a director on 29 June 2017
12 Jan 2017 AA Full accounts made up to 30 June 2016
21 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.
17 Aug 2016 AP01 Appointment of Mr Paul Stephen Latham as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of David Roy Goodwin as a director on 17 August 2016
17 Aug 2016 AP01 Appointment of Mr Christopher Gaydon as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of David Matthew Bird as a director on 17 August 2016
12 Jul 2016 AA Full accounts made up to 31 October 2015
17 Dec 2015 MR01 Registration of charge 052418930002, created on 10 December 2015
17 Dec 2015 MR01 Registration of charge 052418930003, created on 10 December 2015
03 Dec 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 June 2016
11 Nov 2015 TM01 Termination of appointment of Gordon Alan Macdougall as a director on 30 October 2015
11 Nov 2015 TM01 Termination of appointment of Rachel Ruffle as a director on 30 October 2015
11 Nov 2015 TM01 Termination of appointment of Russell Alan Farnhill as a director on 30 October 2015
11 Nov 2015 AP01 Appointment of David Matthew Bird as a director on 30 October 2015