EQUITIX KESSINGLAND LIMITED

Company number 06330517

Date	Type	Description	View / Download
07 Oct 2010	CERTNM	Company name changed kessingland wind farm LIMITED\certificate issued on 07/10/10 RES15 ‐ Change company name resolution on 2010-09-30	(2 pages)
07 Oct 2010	CONNOT	Change of name notice	(2 pages)
15 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
15 Sep 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
19 May 2010	AD01	Registered office address changed from Shell Base Commercial Road Lowestoft Suffolk NR32 2TE on 19 May 2010	(1 page)
19 May 2010	AP01	Appointment of Mr Daniel Robert Hird as a director	(2 pages)
19 May 2010	TM02	Termination of appointment of Jarlath Joyce as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of David Edwards as a director	(1 page)
19 May 2010	AP01	Appointment of Mr Matthew Thomas Clayton as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr James Carmine Antony Vaccaro as a director	(2 pages)
19 May 2010	AP01	Appointment of Mr Billy Anthony French as a director	(2 pages)
04 Mar 2010	AP03	Appointment of Mr Jarlath Joyce as a secretary	(1 page)
04 Mar 2010	TM02	Termination of appointment of Peter Neal as a secretary	(1 page)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
04 Aug 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
04 Aug 2009	190	Location of debenture register	(1 page)
04 Aug 2009	287	Registered office changed on 04/08/2009 from shell base commercial road lowestoft suffolk NR32 2TE	(1 page)
03 Aug 2009	353	Location of register of members	(1 page)
23 Feb 2009	287	Registered office changed on 23/02/2009 from hamilton house, battery green road, lowestoft suffolk NR32 1DE	(1 page)
28 Nov 2008	288b	Appointment terminated director richard glasspool	(1 page)
13 Nov 2008	288a	Secretary appointed mr peter richard neal	(1 page)
12 Nov 2008	288b	Appointment terminated secretary billy french	(1 page)
02 Oct 2008	AUD	Auditor's resignation	(1 page)
02 Oct 2008	AUD	Auditor's resignation	(1 page)
26 Sep 2008	288a	Director appointed mr. Richard damien glasspool	(2 pages)