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LONGBURN WIND FARM LIMITED

Company number 07735135

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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)
02 Nov 2018 AP01 Appointment of Mr Alastair James Hamilton as a director on 24 October 2018
02 Nov 2018 TM01 Termination of appointment of Sergio Chiericoni as a director on 24 October 2018
02 Nov 2018 TM01 Termination of appointment of Enrico Oddone as a director on 24 October 2018
02 Nov 2018 TM01 Termination of appointment of Moreno Bisio as a director on 24 October 2018
02 Nov 2018 AP01 Appointment of Mr Andrea Ferrando as a director on 24 October 2018
02 Nov 2018 AP01 Appointment of Mr Mark Stanton Evans as a director on 24 October 2018
30 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
26 Oct 2017 PSC05 Change of details for Erg S.P.A. as a person with significant control on 6 April 2016
28 Sep 2017 TM01 Termination of appointment of Fabrizio Tortora as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Sergio Chiericoni as a director on 28 September 2017
21 Sep 2017 PSC05 Change of details for Erg S.P.A. as a person with significant control on 11 August 2017
22 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with updates
10 Aug 2017 PSC07 Cessation of Burcote General Partner Limited as a person with significant control on 31 December 2016
10 Aug 2017 PSC07 Cessation of Hotbed General Partner Limited as a person with significant control on 31 December 2016
23 May 2017 AA Accounts for a dormant company made up to 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
31 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
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
28 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2