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LINCS WIND FARM LIMITED

Company number SC213646

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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)
25 Feb 2010 TM01 Termination of appointment of Graeme Collinson as a director
25 Feb 2010 TM01 Termination of appointment of Susan Wheeler as a director
15 Feb 2010 AP01 Appointment of Roger Carsten Ernst as a director
15 Feb 2010 AP01 Appointment of Torsten Lodberg Smed as a director
25 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2010 CERTNM Company name changed centrica (lincs) LIMITED\certificate issued on 21/01/10
  • CONNOT ‐
21 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-18
17 Dec 2009 CH01 Director's details changed for Graeme Stuart Collinson on 17 December 2009
15 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
26 May 2009 AA Full accounts made up to 31 December 2008
26 Feb 2009 288a Director appointed graeme stuart collinson
15 Jan 2009 363a Return made up to 11/12/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 December 2007
11 Jul 2008 288b Appointment terminated director michael garstang
03 Jan 2008 363a Return made up to 11/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
12 Jul 2007 288b Director resigned
13 Dec 2006 363a Return made up to 11/12/06; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005