MARSTON VALE WIND FARM LIMITED

Company number 07715690

Date	Type	Description	View / Download
16 Aug 2017	PSC07	Cessation of Andrew Charles Denholm Hobley as a person with significant control on 4 August 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Roger Skeldon as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP03	Appointment of Mr Edward William Mole as a secretary on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Edward William Mole as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Stephen Richards Daniels as a director on 4 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Richard John Myers as a director on 4 August 2017	(1 page)
04 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(7 pages)
04 Aug 2016	AD04	Register(s) moved to registered office address 26 Brook Street London W1K 5DQ	(1 page)
04 Aug 2016	AD02	Register inspection address has been changed from 10 West Street Alderley Edge Cheshire SK9 7EG England to 26 Brook Street London W1K 5DQ	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Jul 2016	MR01	Registration of charge 077156900002, created on 11 July 2016	(47 pages)
19 Jul 2016	MR01	Registration of charge 077156900003, created on 11 July 2016	(7 pages)
12 Jul 2016	TM01	Termination of appointment of Stuart Noble as a director on 11 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Richard John Myers as a director on 11 July 2016	(2 pages)
12 Jul 2016	AD01	Registered office address changed from 26 Brook Street London W1K 5DQ England to 26 Brook Street London W1K 5DQ on 12 July 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-11	(3 pages)
11 Jul 2016	AP01	Appointment of Mr Andrew Charles Denholm Hobley as a director on 11 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Simon John Foy as a director on 11 July 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Christopher James Dean as a director on 11 July 2016	(1 page)
11 Jul 2016	AD01	Registered office address changed from 10 West Street Alderley Edge Cheshire SK9 7EG to 26 Brook Street London W1K 5DQ on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Simon John Foy as a secretary on 11 July 2016	(1 page)
11 Jul 2016	MR04	Satisfaction of charge 077156900001 in full	(1 page)
12 Nov 2015	MR01	Registration of charge 077156900001, created on 5 November 2015	(58 pages)