BURNHEAD MOSS WIND FARM LIMITED

Company number 08602968

Date	Type	Description	View / Download
24 Jul 2015	TM01	Termination of appointment of Laurence Juin as a director on 9 July 2015	(1 page)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 4,456,758	(6 pages)
07 May 2015	AP01	Appointment of Mr David Simon George Baker as a director on 28 April 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Robert Guyler as a director on 28 April 2015	(1 page)
22 Feb 2015	AP03	Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders	(6 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 4,456,758	(3 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Sep 2014	TM02	Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014	(1 page)
01 Aug 2014	AP01	Appointment of Matthew Sykes as a director on 23 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Neil Mcdermott as a director on 13 June 2014	(1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	(6 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 2,556,758	(3 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 1,278,380	(3 pages)
06 Jan 2014	AP01	Appointment of Robert Guyler as a director on 1 January 2014	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013	(1 page)
30 Oct 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
16 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders	(6 pages)
09 Jul 2013	NEWINC	Incorporation	(46 pages)