FAIRFIELD WINDFARM LIMITED

Company number 06708608

Date	Type	Description	View / Download
01 Feb 2012	CH01	Director's details changed for Bruno Kold Larsen on 22 December 2011	(2 pages)
16 Jan 2012	CH01	Director's details changed for Bruno Kold Larsen on 17 December 2011	(2 pages)
13 Jan 2012	CH01	Director's details changed for Philippe Crouzat on 17 December 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Ronan Emmanuel Lory as a director on 1 September 2011	(2 pages)
26 Sep 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(7 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Sep 2011	TM01	Termination of appointment of Gordon Boyd as a director	(1 page)
20 Jan 2011	SH01	Statement of capital following an allotment of shares on 23 December 2010 GBP 3,620,646	(4 pages)
13 Jan 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2010	TM01	Termination of appointment of Jean Galland as a director	(1 page)
29 Oct 2010	AP01	Appointment of Mr Neil Mcdermott as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(9 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 May 2010	AP01	Appointment of Laurence Juin as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Michel Trousseau as a director	(1 page)
12 May 2010	TM02	Termination of appointment of Lisa Deverick as a secretary	(1 page)
12 May 2010	AP03	Appointment of Stephane Kaczorowski as a secretary	(1 page)
10 Feb 2010	AP01	Appointment of Gordon Boyd as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Nigel Land as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(5 pages)
13 Jan 2009	288b	Appointment terminated director jeremy bush	(1 page)
13 Jan 2009	288a	Director appointed john joseph cockin	(2 pages)
13 Jan 2009	353	Location of register of members	(1 page)
14 Oct 2008	225	Accounting reference date extended from 30/09/2009 to 31/12/2009	(1 page)