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BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED

Company number 06111462

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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)
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
22 Aug 2016 CH01 Director's details changed for Mr Richard John Dunkley on 21 April 2016
16 May 2016 AA Full accounts made up to 30 September 2015
23 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
03 Dec 2015 TM01 Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015
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
19 Feb 2015 AR01 Annual return made up to 16 February 2015
Statement of capital on 2015-02-19
  • GBP 1
12 Aug 2014 TM01 Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
07 Mar 2014 AA Audit exemption subsidiary accounts made up to 30 September 2013
07 Mar 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/13
03 Mar 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/13
03 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
20 Feb 2014 AR01 Annual return made up to 16 February 2014
Statement of capital on 2014-02-20
  • GBP 1
22 Jul 2013 AP01 Appointment of Mr Stephen Richard Klein as a director
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
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Neil Brown as a director
01 Oct 2012 AP01 Appointment of Mr Richard John Dunkley as a director
13 Jun 2012 CH01 Director's details changed for Mr Neil Andrew Brown on 12 June 2012
20 Apr 2012 AA Full accounts made up to 30 September 2011
24 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders