NEW ALBION WIND (HOLDINGS) LIMITED filing history - Find and update company information - GOV.UK

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NEW ALBION WIND (HOLDINGS) LIMITED

Company number 09178687

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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)
18 Sep 2015	TM01	Termination of appointment of Thomas Daniel Brooks as a director on 1 September 2015	View PDF Termination of appointment of Thomas Daniel Brooks as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	TM01	Termination of appointment of Joanna Susan Peart as a director on 1 September 2015	View PDF Termination of appointment of Joanna Susan Peart as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AP01	Appointment of Thomas Daniel Brooks as a director on 28 January 2015	View PDF Appointment of Thomas Daniel Brooks as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 28 January 2015	View PDF Termination of appointment of Ross Mcarthur as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	MR01	Registration of charge 091786870001, created on 15 December 2014	View PDF Registration of charge 091786870001, created on 15 December 2014 - link opens in a new window - 51 pages (51 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1,000	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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