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HEADWIND LAMBRIGG WIND FARM LIMITED

Company number 08291816

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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)
13 Oct 2016 TM01 Termination of appointment of Benjamin James Freeman as a director on 11 October 2016
13 Oct 2016 TM02 Termination of appointment of Penelope Anne Sainsbury as a secretary on 11 October 2016
13 Oct 2016 TM02 Termination of appointment of Christopher David Barras as a secretary on 11 October 2016
12 Oct 2016 AP01 Appointment of Mr Stephen Johnson as a director on 31 July 2016
16 Sep 2016 CH01 Director's details changed for Mr Matthew Joseph Leblanc on 16 September 2016
16 Sep 2016 CH01 Director's details changed for Mr Steen Stavnsbo on 22 May 2015
16 May 2016 CH01 Director's details changed for Mr Mark Alan Walters on 16 January 2013
16 May 2016 CH01 Director's details changed for Mr Mark Alan Walters on 1 August 2013
05 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Dr Holger Himmel as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Dirk Simons as a director on 31 December 2015
03 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
17 Sep 2015 AD04 Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
14 Jul 2015 AP01 Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015
10 Jul 2015 TM01 Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015
29 Jun 2015 CH01 Director's details changed for Mr Dirk Simons on 23 May 2015
22 May 2015 AD01 Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Apr 2015 AP01 Appointment of Mr Mark Peter Chladek as a director on 27 April 2015
30 Apr 2015 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015
10 Mar 2015 AP01 Appointment of Mr Benjamin James Freeman as a director on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Paul Coffey as a director on 28 February 2015
10 Mar 2015 CH01 Director's details changed for Mr Michael Parker on 1 March 2015
21 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
01 May 2014 AP01 Appointment of Mr Michael Parker as a director