LONGBURN WIND FARM LIMITED

Company number 07735135

Date	Type	Description	View / Download
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 Jul 2015	SH02	Sub-division of shares on 19 June 2015	(5 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ 2 ord shares be sub-divided as 1 ord share of £1 into 100 ord shares of £0.01 held by hotbed general partner LIMITED / 1 ord share of £1 into 100 ord shares of £0.01 each held by burcote general partner LIMITED 19/06/2015	(2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
25 Jun 2015	AP01	Appointment of Fabrizio Tortora as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Larry John Hannam as a director on 19 June 2015	(1 page)
23 Jun 2015	AP01	Appointment of Moreno Bisio as a director on 19 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of John Alexander Ritchie as a director on 19 June 2015	(1 page)
23 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Dec 2014	TM01	Termination of appointment of Alan Stevenson as a director on 11 December 2014	(1 page)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 2	(6 pages)
11 Mar 2014	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
30 Sep 2013	CH01	Director's details changed for Mr Bernard John Dale on 30 September 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(7 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
30 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AP01	Appointment of Mr Bernard John Dale as a director	(2 pages)
10 Aug 2012	AP01	Appointment of Mr Andrew Kirton Taylor as a director	(2 pages)
09 Aug 2012	TM01	Termination of appointment of Michael Hewitt as a director	(1 page)
02 May 2012	CH01	Director's details changed for Alan Stevenson on 1 May 2012	(2 pages)
14 Mar 2012	CERTNM	Company name changed burcote wind 11 LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
14 Feb 2012	TM01	Termination of appointment of Mark Lauber as a director	(2 pages)
09 Feb 2012	AD01	Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 9 February 2012	(2 pages)