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BROOK WIND TWO HOLDINGS NUMBER 2 LIMITED

Company number 09802292

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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 2016 MR04 Satisfaction of charge 098022920001 in full
11 Jul 2016 MR04 Satisfaction of charge 098022920002 in full
11 Nov 2015 MR01 Registration of charge 098022920001, created on 5 November 2015
11 Nov 2015 MR01 Registration of charge 098022920002, created on 5 November 2015
16 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015 TM01 Termination of appointment of a director
01 Oct 2015 AP03 Appointment of Mr Simon John Foy as a secretary on 30 September 2015
01 Oct 2015 AP01 Appointment of Mr Simon John Foy as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Christopher James Dean as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of Barbara Kahan as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Stuart Noble as a director on 30 September 2015
30 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-30
  • GBP 1