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)
06 Sep 2010	TM01	Termination of appointment of James Spence as a director	View PDF Termination of appointment of James Spence as a director - link opens in a new window - 1 page (1 page)
06 Sep 2010	AP01	Appointment of Mr Thomas Edward Hinton as a director	View PDF Appointment of Mr Thomas Edward Hinton as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of Robert Thomas as a director	View PDF Termination of appointment of Robert Thomas as a director - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
12 May 2010	CH01	Director's details changed for Alan Stewart Thompson on 12 May 2010	View PDF Director's details changed for Alan Stewart Thompson on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	CH01	Director's details changed for Alan Stewart Thompson on 7 May 2010	View PDF Director's details changed for Alan Stewart Thompson on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for James Spence on 2 March 2010	View PDF Director's details changed for James Spence on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AP01	Appointment of Robert Blair Thomas as a director	View PDF Appointment of Robert Blair Thomas as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2010	AP01	Appointment of Jean-Daniel Walter Borgeaud as a director	View PDF Appointment of Jean-Daniel Walter Borgeaud as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2009	TM01	Termination of appointment of Susan Wheeler as a director	View PDF Termination of appointment of Susan Wheeler as a director - link opens in a new window - 1 page (1 page)
23 Dec 2009	TM01	Termination of appointment of Graeme Collinson as a director	View PDF Termination of appointment of Graeme Collinson as a director - link opens in a new window - 1 page (1 page)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 17 pages (17 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 14 pages (14 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Transactions approved/authorised	View PDF Resolutions RES13 ‐ Transactions approved/authorised - link opens in a new window - 5 pages (5 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 68,715,999	View PDF Statement of capital following an allotment of shares on 5 October 2009 GBP 68,715,999 - link opens in a new window - 4 pages (4 pages)
10 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Oct 2009	CERTNM	Company name changed centrica renewable holdings LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-05	View PDF Company name changed centrica renewable holdings LIMITED\certificate issued on 08/10/09 RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 5 pages (5 pages)
08 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	88(2)	Ad 30/09/08\gbp si 50000000@1=50000000\gbp ic 1/50000001\	View PDF Ad 30/09/08\gbp si 50000000@1=50000000\gbp ic 1/50000001\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	288a	Director appointed graeme stuart collinson	View PDF Director appointed graeme stuart collinson - link opens in a new window - 3 pages (3 pages)

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