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GRANGE WIND FARM LIMITED

Company number 06245934

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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)
06 Aug 2013 AD02 Register inspection address has been changed
14 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
27 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
18 Feb 2013 AP03 Appointment of Simon John Foy as a secretary
18 Feb 2013 AP01 Appointment of Simon John Foy as a director
13 Feb 2013 TM01 Termination of appointment of Robert De Laszlo as a director
13 Feb 2013 TM01 Termination of appointment of Thomas Murley as a director
13 Feb 2013 TM02 Termination of appointment of Thomas Rathjen as a secretary
13 Feb 2013 AP01 Appointment of Mr Stuart Noble as a director
13 Feb 2013 AP01 Appointment of Mr Christopher James Dean as a director
09 Jul 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Oct 2011 AP03 Appointment of Mr Thomas Wayne Rathjen as a secretary
04 Oct 2011 TM02 Termination of appointment of Malcolm Thomson as a secretary
03 Oct 2011 AD01 Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 3 October 2011
02 Oct 2011 TM01 Termination of appointment of Christopher Morris as a director
02 Oct 2011 TM01 Termination of appointment of Euan Cameron as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Thomas Scott Murley on 2 March 2010
02 Mar 2011 CH01 Director's details changed for Mr Christopher William Morris on 1 March 2010
02 Mar 2011 CH01 Director's details changed for Mr Euan Porter Cameron on 1 March 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 CH03 Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010
11 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders