DELPH WIND FARM LTD.

Company Documents

DateDescription
02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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01/07/161 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 31/03/15 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 APPOINTMENT TERMINATED, DIRECTOR PELHAM OLIVE

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN LEWIN / 22/06/2015

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22/06/1522 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS DAVID HAMILTON GLOVER / 22/06/2015

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16/06/1516 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE DIX / 31/03/2015

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS

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27/04/1527 April 2015 REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
THIRD FLOOR BEWLAY HOUSE 2 SWALLOW PLACE
LONDON
W1B 2AE
ENGLAND

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET
READING
RG1 1PZ

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18/12/1418 December 2014 31/03/14 TOTAL EXEMPTION FULL

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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28/01/1428 January 2014 31/03/13 TOTAL EXEMPTION FULL

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14/08/1314 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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10/06/1310 June 2013 CONSOLIDATION
20/02/13

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10/06/1310 June 2013 ADOPT ARTICLES 20/02/2013

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09/01/139 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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09/01/139 January 2013 DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS

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08/01/138 January 2013 DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE

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02/01/132 January 2013 PREVSHO FROM 30/06/2012 TO 31/03/2012

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14/06/1214 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/06/119 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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