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SANDY KNOWE WIND FARM LIMITED

Company number 06850950

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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)
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
  • GBP 2
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015 SH02 Sub-division of shares on 19 June 2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub div 19/06/2015
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
  • GBP 2