GORDONSTOWN HILL WIND FARM LIMITED

Company number 06772099

Date	Type	Description	View / Download
25 Sep 2020	PSC05	Change of details for Mobius Wind Holdings Limited as a person with significant control on 25 September 2020	(2 pages)
25 Sep 2020	AD01	Registered office address changed from C/O Morton Fraser Llp St. Martins House 16 st. Martins Le Grand London EC1A 4EN to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 25 September 2020	(1 page)
25 Sep 2020	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 25 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Burness Paull Llp as a secretary on 25 September 2020	(2 pages)
08 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	(3 pages)
05 Mar 2020	AP01	Appointment of Daniel Joseph Guerin as a director on 1 January 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Mark Alan Walters as a director on 1 January 2020	(1 page)
05 Mar 2020	TM01	Termination of appointment of Andrew William Lee as a director on 1 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of David Mel Zuydam as a director on 1 January 2020	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 Sep 2019	PSC02	Notification of Mobius Wind Holdings Limited as a person with significant control on 15 August 2019	(2 pages)
16 Sep 2019	PSC07	Cessation of Maestro (Holdings 2) Limited as a person with significant control on 15 August 2019	(1 page)
24 Jul 2019	AP01	Appointment of Mr David Mel Zuydam as a director on 11 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Katerina Brown as a director on 4 July 2019	(1 page)
01 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mark Richard Jones as a director on 30 January 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Scott Leitch Mackenzie as a director on 30 January 2019	(1 page)
03 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
06 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Andrew William Lee as a director on 14 December 2017	(3 pages)
20 Mar 2018	AP01	Appointment of Mark Alan Walters as a director on 14 December 2017	(3 pages)
20 Mar 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(3 pages)
14 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)