TURNCOLE WIND FARM LIMITED

Company number 09069277

Date	Type	Description	View / Download
02 Oct 2017	AP01	Appointment of Mr Sean Kent Mclachlan as a director on 25 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Nathaniel Brown as a director on 25 September 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(9 pages)
19 Dec 2016	AD01	Registered office address changed from No. 1 Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
15 Aug 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Fergus James Helliwell as a director on 13 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 13 June 2016	(1 page)
11 Jul 2016	AP01	Appointment of Jolanta Touzard as a director on 13 June 2016	(2 pages)
11 Jul 2016	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Rachel Ruffle as a director on 13 June 2016	(1 page)
11 Jul 2016	TM01	Termination of appointment of Stephen Lewis Harmon Packwood as a director on 13 June 2016	(1 page)
11 Jul 2016	AP01	Appointment of Frederick Henry Murray as a director on 13 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Tim French as a director on 13 June 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Dominic James Hearth as a secretary on 13 June 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1	(7 pages)
01 Jul 2016	AD01	Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to No. 1 Poultry London EC2R 8EJ on 1 July 2016	(1 page)
17 Jun 2016	MR01	Registration of charge 090692770001, created on 13 June 2016	(37 pages)
10 Jun 2016	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 10 June 2016	(2 pages)
08 Mar 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
20 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 October 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(4 pages)
23 Jun 2015	CH01	Director's details changed for Mr Tim French on 3 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Ms Rachel Ruffle on 3 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Gordon Alan Macdougall on 3 June 2015	(2 pages)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)