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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)
09 Apr 2018 TM01 Termination of appointment of David Roseman as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Mark Jonathan Dooley as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 29 March 2018
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 2,356,010
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 2,348,812.44
06 Mar 2018 AP01 Appointment of Mr Florian Voss as a director on 28 February 2018
02 Mar 2018 TM01 Termination of appointment of Norbert Gerhard Josef Heller as a director on 28 February 2018
02 Feb 2018 AP01 Appointment of Mr David Paul Tilstone as a director on 30 January 2018
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 2,330,803.72
01 Feb 2018 TM01 Termination of appointment of Nigel Gordon Slater as a director on 30 January 2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 2,320,022.92
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 28 November 2017
  • GBP 2,301,298.08
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 27 October 2017
  • GBP 2,261,300.04
16 Oct 2017 CH01 Director's details changed for Mr Richard Jennings Sandford on 14 October 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 2,243,349.16
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 2,210,256.16
18 Aug 2017 PSC05 Change of details for Rwe Innogy Uk Limited as a person with significant control on 1 September 2016
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 2,175,040.52
18 Jul 2017 PSC02 Notification of Uk Green Investment Galloper Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC02 Notification of Rwe Innogy Uk Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC02 Notification of Aldeburgh Offshore Wind Investments Limited as a person with significant control on 6 April 2016
18 Jul 2017 PSC02 Notification of Siemens Ag as a person with significant control on 6 April 2016
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 2,131,450.44
14 Jun 2017 AA Group of companies' accounts made up to 31 December 2016