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GALLOPER WIND FARM HOLDING COMPANY LIMITED

Company number 09756678

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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)
11 Jul 2022 AP01 Appointment of Mr James Cavanagh as a director on 6 July 2022
11 Jul 2022 TM01 Termination of appointment of Christian Richard Kurt Schrimpf as a director on 6 July 2022
08 Jul 2022 TM01 Termination of appointment of David Patrick Farrell as a director on 16 June 2022
08 Jul 2022 AP01 Appointment of Mrs Eadaoin Mary Farrell as a director on 16 June 2022
25 Mar 2022 AP01 Appointment of Mr Richard Alan Crowhurst as a director on 23 March 2022
24 Mar 2022 TM01 Termination of appointment of Simon Prousch as a director on 22 March 2022
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jul 2021 SH19 Statement of capital on 23 July 2021
  • GBP 2,356,010
23 Jul 2021 SH20 Statement by Directors
23 Jul 2021 CAP-SS Solvency Statement dated 20/07/21
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/07/2021
10 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 TM01 Termination of appointment of Ruediger Hoffs as a director on 2 July 2021
25 Feb 2021 TM01 Termination of appointment of Erin Kate Eisenberg as a director on 17 February 2021
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
11 Sep 2020 PSC05 Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020
18 Aug 2020 AP01 Appointment of Mr Tony Lyon as a director on 16 August 2020
17 Aug 2020 TM01 Termination of appointment of Matthew Porter as a director on 16 August 2020
13 Aug 2020 AP01 Appointment of Mr Christian Richard Kurt Schrimpf as a director on 10 August 2020
13 Aug 2020 AP01 Appointment of Mrs Lucinda Estelle Shead as a director on 10 August 2020
13 Aug 2020 AP01 Appointment of Dr Simon Prousch as a director on 10 August 2020
13 Aug 2020 TM01 Termination of appointment of Christian Rudiger Mockl as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Benjamin Victor Furlong as a director on 10 August 2020
10 Aug 2020 TM01 Termination of appointment of Richard Jennings Sandford as a director on 10 August 2020