HEADWIND LAMBRIGG WIND FARM LIMITED

Company number 08291816

Date	Type	Description	View / Download
26 Feb 2018	AP01	Appointment of Mr David Huw Griffiths as a director on 14 December 2017	(2 pages)
26 Feb 2018	AP01	Appointment of Katerina Brown as a director on 14 December 2017	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Steen Stavnsbo as a director on 14 December 2017	(1 page)
26 Feb 2018	TM01	Termination of appointment of Matthew Joseph Leblanc as a director on 14 December 2017	(1 page)
26 Feb 2018	TM01	Termination of appointment of Dima Rifai as a director on 14 December 2017	(1 page)
26 Feb 2018	TM01	Termination of appointment of Leanne Marie Bell as a director on 14 December 2017	(1 page)
26 Feb 2018	TM01	Termination of appointment of Olov Mikael Kramer as a director on 14 December 2017	(1 page)
26 Feb 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Co Morton Fraser 16 st. Martin's Le Grand St Martins House London EC1A 4EN on 26 February 2018	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
29 Dec 2017	MR01	Registration of charge 082918160001, created on 15 December 2017	(111 pages)
27 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
13 Jun 2017	AP01	Appointment of Ms Leanne Marie Bell as a director on 7 June 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Stephen Johnson as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Nikolaus Thaddaeus Roessner as a director on 7 March 2017	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with no updates	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
07 Nov 2016	CH01	Director's details changed for Armando Andres Pena on 4 November 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016	(1 page)
13 Oct 2016	AP01	Appointment of Miss Dima Rifai as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr Olov Mikael Kramer as a director on 11 October 2016	(2 pages)
13 Oct 2016	AP04	Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 11 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Michael Parker as a director on 11 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB to 11th Floor 200 Aldersgate Street London EC1A 4HD on 13 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Holger Himmel as a director on 11 October 2016	(1 page)