STACAIN WIND FARM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM C/O RIDGEWIND LIMITED 1 LYNEHAM STUDIO LYNEHAM HEATH FARM LYNEHAM CHIPPING NORTON OXFORDSHIRE OX7 6QQ ENGLAND |
| 12/08/1312 August 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/08/139 August 2013 | SAIL ADDRESS CREATED |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 27/02/1327 February 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 18/02/1318 February 2013 | SECRETARY APPOINTED SIMON JOHN FOY |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED SIMON JOHN FOY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DE LASZLO |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES DEAN |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR STUART NOBLE |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MURLEY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS RATHJEN |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR THOMAS WAYNE RATHJEN |
| 04/10/114 October 2011 | SECRETARY APPOINTED MR THOMAS WAYNE RATHJEN |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 7 BERKELEY SQUARE CLIFTON BRISTOL AVON BS8 1HG |
| 02/10/112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 02/10/112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR EUAN CAMERON |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN PORTER CAMERON / 01/03/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM MORRIS / 01/03/2010 |
| 02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT MURLEY / 02/03/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM STUART THOMSON / 16/08/2010 |
| 11/06/1011 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 26/04/2010 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 09/11/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAMON DE LASZLO / 22/11/2008 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DELASZLO / 01/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED DR EUAN PORTER CAMERON |
| 11/06/0811 June 2008 | CURRSHO FROM 31/05/2009 TO 31/12/2008 |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRUNO LARSEN |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 14/05/0714 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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