- Company Overview for SANDY KNOWE WIND FARM LIMITED (06850950)
- Filing history for SANDY KNOWE WIND FARM LIMITED (06850950)
- People for SANDY KNOWE WIND FARM LIMITED (06850950)
- Charges for SANDY KNOWE WIND FARM LIMITED (06850950)
- More for SANDY KNOWE WIND FARM LIMITED (06850950)
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) |
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05 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
05 Apr 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
03 Apr 2017 | AP01 | Appointment of Mr Charles Napier Williams as a director on 31 March 2017 | |
03 Apr 2017 | AP01 | Appointment of Mr Stephen William Spencer Norton as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Enrico Oddone as a director on 31 March 2017 | |
03 Apr 2017 | TM01 | Termination of appointment of Moreno Bisio as a director on 31 March 2017 | |
17 Mar 2017 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2017 | |
13 Jan 2017 | TM02 | Termination of appointment of Emw Secretaries Limited as a secretary on 31 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Bernard John Dale as a director on 25 November 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Graham Martin Brown as a director on 25 November 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Enrico Oddone as a director on 25 November 2016 | |
11 Jul 2016 | CH01 | Director's details changed for Mr Bernard John Dale on 6 June 2016 | |
15 Jun 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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07 Jul 2015 | RESOLUTIONS |
Resolutions
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02 Jul 2015 | SH02 | Sub-division of shares on 19 June 2015 | |
02 Jul 2015 | RESOLUTIONS |
Resolutions
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26 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
23 Jun 2015 | AP01 | Appointment of Moreno Bisio as a director on 19 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Fabrizio Tortora as a director on 19 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of John Alexander Ritchie as a director on 19 June 2015 | |
23 Jun 2015 | TM01 | Termination of appointment of Larry John Hannam as a director on 19 June 2015 | |
23 Jun 2015 | MR04 | Satisfaction of charge 068509500002 in full | |
23 Jun 2015 | MR04 | Satisfaction of charge 1 in full | |
19 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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