GLID WIND FARMS TOPCO LIMITED filing history - Find and update company information

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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)
18 Jun 2013	TM01	Termination of appointment of Simon Hayden as a director	View PDF Termination of appointment of Simon Hayden as a director - link opens in a new window - 1 page (1 page)
13 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 29 pages (29 pages)
03 Apr 2013	CH01	Director's details changed for Kurt Adolph Talbot on 2 April 2013	View PDF Director's details changed for Kurt Adolph Talbot on 2 April 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Richard Frank Tyreman as a director	View PDF Appointment of Richard Frank Tyreman as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Jean-Daniel Walter Borgeaud on 1 March 2013	View PDF Director's details changed for Jean-Daniel Walter Borgeaud on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	AP01	Appointment of Simon Patrick Redfern as a director	View PDF Appointment of Simon Patrick Redfern as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Alan Thompson as a director	View PDF Termination of appointment of Alan Thompson as a director - link opens in a new window - 1 page (1 page)
29 Nov 2012	TM01	Termination of appointment of Simon Redfern as a director	View PDF Termination of appointment of Simon Redfern as a director - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/10/2012 as it was not properly delivered.	View PDF Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/10/2012 as it was not properly delivered. - link opens in a new window - 22 pages (22 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/10/2012.	View PDF Annual return made up to 25 September 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 24/10/2012. - link opens in a new window - 8 pages (8 pages)
26 Jun 2012	AP01	Appointment of Simon Robert Hayden as a director	View PDF Appointment of Simon Robert Hayden as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 29 pages (29 pages)
02 Apr 2012	AP01	Appointment of Richard Matthew Mccord as a director	View PDF Appointment of Richard Matthew Mccord as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	CH01	Director's details changed for Simon Robert Hayden on 6 February 2012	View PDF Director's details changed for Simon Robert Hayden on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
11 Jan 2011	SH19	Statement of capital on 11 January 2011 GBP 500,000	View PDF Statement of capital on 11 January 2011 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Dec 2010	CAP-SS	Solvency statement dated 14/12/10	View PDF Solvency statement dated 14/12/10 - link opens in a new window - 1 page (1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	AP01	Appointment of Simon Robert Hayden as a director	View PDF Appointment of Simon Robert Hayden as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	AP01	Appointment of Kurt Adolph Talbot as a director	View PDF Appointment of Kurt Adolph Talbot as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AP01	Appointment of Simon Patrick Redfern as a director	View PDF Appointment of Simon Patrick Redfern as a director - link opens in a new window - 2 pages (2 pages)

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