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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)
24 Jul 2020 SH19 Statement of capital on 24 July 2020
  • GBP 2,356,010
24 Jul 2020 SH20 Statement by Directors
24 Jul 2020 CAP-SS Solvency Statement dated 14/07/20
24 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/07/2020
09 Jun 2020 AP01 Appointment of Mr David Patrick Farrell as a director on 19 May 2020
09 Jun 2020 AP01 Appointment of Mr Paul Lennon as a director on 19 May 2020
09 Jun 2020 TM01 Termination of appointment of Grace Arthur as a director on 19 May 2020
09 Jun 2020 TM01 Termination of appointment of David Mcnamara as a director on 19 May 2020
21 May 2020 AP03 Appointment of Mr Alastair David Broster as a secretary on 6 May 2020
11 May 2020 TM02 Termination of appointment of Christopher David Barras as a secretary on 6 May 2020
30 Mar 2020 SH19 Statement of capital on 30 March 2020
  • GBP 2,356,010.00
30 Mar 2020 SH20 Statement by Directors
30 Mar 2020 CAP-SS Solvency Statement dated 20/03/20
30 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/03/2020
21 Jan 2020 AP01 Appointment of Dr Benjamin Victor Furlong as a director on 20 January 2020
21 Jan 2020 TM01 Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020
19 Dec 2019 AP01 Appointment of Mr Marcus Turnwald as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Florian Voss as a director on 17 December 2019
05 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
27 Aug 2019 CH01 Director's details changed for Hoffs Ruediger on 23 April 2018
20 Aug 2019 CH01 Director's details changed
15 Jul 2019 SH20 Statement by Directors
15 Jul 2019 SH19 Statement of capital on 15 July 2019
  • GBP 2,356,010.00
15 Jul 2019 CAP-SS Solvency Statement dated 12/07/19