NORTH RHINS WIND FARM LIMITED

Company number 05310656

Date	Type	Description	View / Download
02 Jan 2014	AD01	Registered office address changed from 37-39 Kew Foot Road Richmond Surrey TW9 2SS on 2 January 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 727,390	(7 pages)
01 Nov 2013	AP03	Appointment of Tihomir Mladenov as a secretary	(2 pages)
01 Nov 2013	TM02	Termination of appointment of Donald Lehman as a secretary	(1 page)
01 Nov 2013	AP01	Appointment of Tihomir Mladenov as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Donald Lehman as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Roger Paul Casement as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of John Bottomley as a director	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
05 Jun 2013	SH19	Statement of capital on 5 June 2013 GBP 727,390	(4 pages)
29 May 2013	SH20	Statement by directors	(3 pages)
29 May 2013	CAP-SS	Solvency statement dated 16/05/13	(3 pages)
29 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(7 pages)
23 Oct 2012	AP01	Appointment of Mark Edward Miller as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Andrew Howie as a director	(1 page)
14 Sep 2012	SH19	Statement of capital on 14 September 2012 GBP 1,477,390	(5 pages)
10 Sep 2012	CAP-SS	Solvency statement dated 29/08/12	(1 page)
10 Sep 2012	SH20	Statement by directors	(1 page)
10 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
03 Sep 2012	CERTNM	Company name changed wind energy (north rhins) LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(7 pages)
11 Aug 2011	TM01	Termination of appointment of Gabriel Vaca as a director	(1 page)