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GALLOPER WIND FARM LIMITED

Company number 07320597

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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)
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 108,743,524
27 Jun 2016 AA Full accounts made up to 31 December 2015
07 Jun 2016 MR01 Registration of charge 073205970003, created on 6 June 2016
26 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 108,743,524
10 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 106,475,176
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 103,760,424
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 102,154,064
22 Feb 2016 AP01 Appointment of Mr John Lawson Stuart as a director on 11 February 2016
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 97,522,792
07 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 93,793,548
15 Dec 2015 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 8
11 Dec 2015 AP01 Appointment of Mr Paul Leslie Cowling as a director on 23 November 2015
28 Nov 2015 SH10 Particulars of variation of rights attached to shares
28 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 July 2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 29 October 2015
  • GBP 92,270,936.00
20 Nov 2015 AP01 Appointment of Mr Mark Jonathan Dooley as a director on 29 October 2015
19 Nov 2015 AP01 Appointment of Mr Norbert Gerhard Josef Heller as a director on 29 October 2015
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 AP01 Appointment of Mr David Roseman as a director on 29 October 2015
17 Nov 2015 AP01 Appointment of Mr Nigel Slater as a director on 29 October 2015
16 Nov 2015 AP01 Appointment of Mr Wolfgang Stefan Bischoff as a director on 29 October 2015
16 Nov 2015 AP01 Appointment of Mr Martin Langham as a director on 29 October 2015
13 Nov 2015 TM01 Termination of appointment of Michael John William Seaton as a director on 28 October 2015
13 Nov 2015 TM01 Termination of appointment of Brian Mcfarlane as a director on 28 October 2015