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BANKS RENEWABLES (MARR WIND FARM) LIMITED

Company number 05887286

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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)
16 Aug 2018 MR04 Satisfaction of charge 5 in full
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
30 Jul 2018 MR01 Registration of charge 058872860009, created on 24 July 2018
19 Jun 2018 AA Full accounts made up to 30 September 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
28 Jun 2017 AA Full accounts made up to 30 September 2016
11 Apr 2017 CH01 Director's details changed for Mr Richard John Dunkley on 7 April 2017
27 Feb 2017 MR01 Registration of charge 058872860008, created on 17 February 2017
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
16 May 2016 AA Full accounts made up to 30 September 2015
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
07 Sep 2015 MR01 Registration of charge 058872860007, created on 26 August 2015
13 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
02 Jul 2015 AP01 Appointment of Mr Andrew Simon David Fisher as a director on 18 June 2015
24 Apr 2015 AA Full accounts made up to 30 September 2014
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
29 Jul 2014 AR01 Annual return made up to 26 July 2014
Statement of capital on 2014-07-29
  • GBP 1
03 Mar 2014 AA Full accounts made up to 30 September 2013
03 Oct 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
31 Jul 2013 AR01 Annual return made up to 26 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
18 Jul 2013 MR01 Registration of charge 058872860006
05 Jun 2013 TM01 Termination of appointment of Stephen Tonks as a director
03 Jun 2013 AA Full accounts made up to 30 September 2012
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director