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GLID WIND FARMS TOPCO LIMITED

Company number 06707821

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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)
14 Mar 2016 TM01 Termination of appointment of Simon Robert Hayden as a director on 7 March 2016
14 Mar 2016 TM02 Termination of appointment of Centrica Secretaries Limited as a secretary on 7 March 2016
14 Mar 2016 TM01 Termination of appointment of Simon Robert Hayden as a director on 7 March 2016
14 Mar 2016 TM01 Termination of appointment of Jean-Daniel Walter Borgeaud as a director on 7 March 2016
14 Mar 2016 TM01 Termination of appointment of Richard Matthew Mccord as a director on 7 March 2016
11 Mar 2016 AP03 Appointment of Karen Chandler as a secretary on 7 March 2016
11 Mar 2016 AP01 Appointment of Mr Alexis Eduardo Ulens as a director on 7 March 2016
11 Mar 2016 AD01 Registered office address changed from Millstream Maidenhead Road Windsor Berkshire SL4 5GD to C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Charles Desmond Kyrle Reid as a director on 7 March 2016
11 Mar 2016 AP01 Appointment of Mr Peter George Raftery as a director on 7 March 2016
11 Mar 2016 AP01 Appointment of Mr Karl Ben Smith as a director on 7 March 2016
04 Aug 2015 TM01 Termination of appointment of Richard Frank Tyreman as a director on 1 June 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500,000
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
10 Sep 2014 AP01 Appointment of Mr Robert William Marsden as a director on 1 September 2014
30 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 500,000
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
07 Oct 2013 TM01 Termination of appointment of Thomas Hinton as a director
07 Oct 2013 AP01 Appointment of Richard Matthew Mccord as a director
03 Oct 2013 TM01 Termination of appointment of Richard Mccord as a director
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Jun 2013 AP01 Appointment of Walid Mouawad as a director
26 Jun 2013 TM01 Termination of appointment of Kurt Talbot as a director
18 Jun 2013 AP01 Appointment of Walid Mouawad as a director
18 Jun 2013 AP01 Appointment of Simon Robert Hayden as a director