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FAIRFIELD WINDFARM LIMITED

Company number 06708608

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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)
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 3,620,646
07 May 2015 AP01 Appointment of Mr David Simon George Baker as a director on 28 April 2015
07 May 2015 TM01 Termination of appointment of Robert Guyler as a director on 28 April 2015
22 Feb 2015 AP03 Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 TM02 Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014
01 Aug 2014 AP01 Appointment of Matthew Sykes as a director on 23 July 2014
01 Aug 2014 TM01 Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014
16 Jun 2014 AP01 Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014
13 Jun 2014 TM01 Termination of appointment of Neil Mcdermott as a director on 13 June 2014
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2014 AP01 Appointment of Robert Guyler as a director on 1 January 2014
03 Jan 2014 TM01 Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
09 May 2013 TM01 Termination of appointment of John Joseph Cockin as a director on 3 May 2013
08 May 2013 AP01 Appointment of Mr Mark William Vyvyan-Robinson as a director on 3 May 2013
05 Apr 2013 AP01 Appointment of Mr Denis Rouhier as a director on 1 February 2013
05 Apr 2013 TM01 Termination of appointment of Philippe Crouzat as a director on 1 February 2013
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2012 CC04 Statement of company's objects
06 Jul 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders