ROWAN ONSHORE WINDFARMS LIMITED

Company number 06708797

Date	Type	Description	View / Download
05 Apr 2013	AP01	Appointment of Mr Denis Rouhier as a director on 1 February 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Philippe Crouzat as a director on 1 February 2013	(1 page)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
12 Jul 2012	CC04	Statement of company's objects	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(7 pages)
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	(19 pages)
02 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 15,132,426	(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)
13 May 2010	TM01	Termination of appointment of Michel Trousseau as a director	(1 page)
12 May 2010	AP03	Appointment of Stephane Kaczorowski as a secretary	(1 page)
12 May 2010	TM02	Termination of appointment of Lisa Deverick as a secretary	(1 page)
10 Feb 2010	TM01	Termination of appointment of Nigel Land as a director	(1 page)