BEINNEUN WIND FARM LTD filing history - Find and update company information

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BEINNEUN WIND FARM LTD

Company number 07661372

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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)
04 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 - link opens in a new window - 9 pages (9 pages)
29 Jul 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Jul 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 May 2013	AD01	Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 15 May 2013	View PDF Registered office address changed from 1 Lyneham Heath Studio Lyneham Heath Farm Lyneham Oxon Oxfordshire OX7 6QQ on 15 May 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	AP03	Appointment of Simon John Foy as a secretary	View PDF Appointment of Simon John Foy as a secretary - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Simon John Foy as a director	View PDF Appointment of Simon John Foy as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2013	TM01	Termination of appointment of John Glasgow as a director	View PDF Termination of appointment of John Glasgow as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Robert Laszlo as a director	View PDF Termination of appointment of Robert Laszlo as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Thomas Murley as a director	View PDF Termination of appointment of Thomas Murley as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM02	Termination of appointment of Thomas Rathjen as a secretary	View PDF Termination of appointment of Thomas Rathjen as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	AP01	Appointment of Mr Stuart Noble as a director	View PDF Appointment of Mr Stuart Noble as a director - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Mr Christopher James Dean as a director	View PDF Appointment of Mr Christopher James Dean as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AP01	Appointment of Mr John Hargadine Glasgow as a director	View PDF Appointment of Mr John Hargadine Glasgow as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Michael George Dawson as a director	View PDF Appointment of Mr Michael George Dawson as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
23 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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