GALLOPER WIND FARM HOLDING COMPANY LIMITED

Company number 09756678

Date	Type	Description	View / Download
15 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 12/07/2019	(1 page)
22 May 2019	TM01	Termination of appointment of Matthew John Gleeson as a director on 21 May 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Jonathan Brazier Duffy as a director on 29 April 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of David Paul Tilstone as a director on 29 April 2019	(1 page)
21 Dec 2018	SH20	Statement by Directors	(15 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 2,356,010.00	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(14 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 10/12/2018	(1 page)
21 Dec 2018	MR04	Satisfaction of charge 097566780001 in full	(4 pages)
19 Dec 2018	MR01	Registration of charge 097566780002, created on 18 December 2018	(28 pages)
14 Nov 2018	CH01	Director's details changed for Mr Paul Leslie Cowling on 13 November 2018	(2 pages)
01 Oct 2018	CH01	Director's details changed for Mr Christian Rudiger Mockl on 1 August 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Matthew John Gleeson as a director on 15 September 2018	(2 pages)
17 Sep 2018	TM01	Termination of appointment of John Lawson Stuart as a director on 15 September 2018	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(62 pages)
14 Jun 2018	AP01	Appointment of Mr Matthew Porter as a director on 8 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of John Mark Isherwood as a director on 8 June 2018	(1 page)
31 May 2018	AP01	Appointment of Ms Erin Kate Eisenberg as a director on 2 May 2018	(2 pages)
03 May 2018	AP01	Appointment of Grace Arthur as a director on 29 March 2018	(2 pages)
27 Apr 2018	AP01	Appointment of Hoffs Ruediger as a director on 23 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Wolfgang Stefan Bischoff as a director on 23 April 2018	(1 page)
24 Apr 2018	CH01	Director's details changed for David Mcnamara on 24 April 2018	(2 pages)
24 Apr 2018	AP01	Appointment of David Mcnamara as a director on 28 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Christoph Friedrich Mertens as a director on 29 March 2018	(2 pages)