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LLANGWYRYFON WINDFARM LIMITED
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LLANGWYRYFON WINDFARM LIMITED: Filings - Page 3

    • Overview

    Company NameLLANGWYRYFON WINDFARM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02664621
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLANGWYRYFON WINDFARM LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of the annual return made up to May 15, 2016

    		23 pagesRP04AR01

    Second filing of the annual return made up to May 15, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to Jan 14, 2015

    		23 pagesRP04AR01

    Second filing of the annual return made up to May 15, 2014

    		23 pagesRP04AR01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Mr Owen John Henry Forster as a director on Jun 01, 2016

    		2 pagesAP01

    Termination of appointment of David Simon George Baker as a director on Jun 01, 2016

    		1 pagesTM01

    Annual return

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1,000
    		SH01
    capitalMay 26, 2016

    Statement of capital on Sep 29, 2016

    • Capital: GBP 1,500,000
    		SH01
    Annotations
    DateAnnotation
    Sep 29, 2016Clarification A second filed AR01 was registered on 29/09/2016.

    Director's details changed for Mr Christian Dominique Yves Marie Egal on Jan 01, 2016

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		20 pagesAA

    Director's details changed for Mr David Simon George Baker on Jul 28, 2015

    		2 pagesCH01

    Director's details changed for Matthew Sykes on Jul 28, 2015

    		2 pagesCH01

    Appointment of Christian Dominique Yves Marie Egal as a director on Jul 09, 2015

    		2 pagesAP01

    Termination of appointment of Laurence Juin as a director on Jul 09, 2015

    		1 pagesTM01

    Annual return made up to May 15, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Sep 29, 2016Clarification A second filed AR01 was registered on 29/09/2016

    Appointment of Mr David Simon George Baker as a director on Apr 28, 2015

    		AP01

    Termination of appointment of Robert Guyler as a director on Apr 28, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Susan Elizabeth Lind as a secretary on Feb 11, 2015

    		2 pagesAP03

    Termination of appointment of Robert Raymond Henderson as a secretary on Feb 11, 2015

    		1 pagesTM02

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 1,000
    		SH01
    Annotations
    DateAnnotation
    Sep 29, 2016Clarification A second filed AR01 was registered on 29/09/2016

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Appointment of Robert Guyler as a director on Sep 15, 2014

    		2 pagesAP01

    Appointment of Matthew Sykes as a director on Jul 23, 2014

    		2 pagesAP01

    Appointment of Ms Gwen Susan Parry-Jones as a director on Jul 23, 2014

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0