CompaniesInTheUK

HEADWIND TAFF ELY WIND FARM LIMITED

Company number 07306426 ·

Dissolved

93 filings

Date Filing
5 Mar 2020 ANNOTATION View document
18 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
11 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE View document
10 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS View document
2 Oct 2018 ADOPT ARTICLES 08/12/2017 View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Mar 2018 CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED View document
12 Mar 2018 APPOINTMENT TERMINATED, SECRETARY MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
26 Feb 2018 DIRECTOR APPOINTED MR ANDREW WILLIAM LEE View document
26 Feb 2018 DIRECTOR APPOINTED SCOTT MACKENZIE View document
26 Feb 2018 DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LEANNE BELL View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR OLOV KRAMER View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEBLANC View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ARMANDO PENA View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DIMA RIFAI View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR STEEN STAVNSBO View document
26 Feb 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND View document
26 Feb 2018 DIRECTOR APPOINTED KATERINA BROWN View document
15 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
29 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073064260001 View document
27 Dec 2017 ADOPT ARTICLES 08/12/2017 View document
29 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jun 2017 DIRECTOR APPOINTED MS LEANNE MARIE BELL View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSON View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS ROESSNER View document
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARMANDO ANDRES PENA / 04/11/2016 View document
17 Oct 2016 DIRECTOR APPOINTED MR STEPHEN JOHNSON View document
14 Oct 2016 DIRECTOR APPOINTED MR OLOV MIKAEL KRAMER View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HOLGER HIMMEL View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS View document
13 Oct 2016 APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View document
13 Oct 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB View document
13 Oct 2016 DIRECTOR APPOINTED MISS DIMA RIFAI View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MARK CHLADEK View document
13 Oct 2016 CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH LEBLANC / 16/09/2016 View document
16 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEEN STAVNSBO / 22/05/2015 View document
28 Jun 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 01/08/2013 View document
16 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN WALTERS / 18/07/2012 View document
5 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jan 2016 DIRECTOR APPOINTED DR HOLGER HIMMEL View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR DIRK SIMONS View document
17 Sep 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 Jul 2015 Annual return made up to 6 July 2015 with full list of shareholders View document
14 Jul 2015 DIRECTOR APPOINTED MR NIKOLAUS THADDAEUS ROESSNER View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MARIA DELLACHA View document
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK SIMONS / 23/05/2015 View document
22 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT View document
17 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Apr 2015 DIRECTOR APPOINTED MR MARK PETER CHLADEK View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY View document
10 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 View document
10 Mar 2015 DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN View document
17 Jul 2014 Annual return made up to 6 July 2014 with full list of shareholders View document
1 May 2014 DIRECTOR APPOINTED MR DIRK SIMONS View document
1 May 2014 DIRECTOR APPOINTED MR MICHAEL PARKER View document
29 Apr 2014 DIRECTOR APPOINTED MR STEEN STAVNSBO View document
29 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE View document
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS View document
25 Mar 2014 DIRECTOR APPOINTED MR MATTHEW JOSEPH LEBLANC View document
19 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDY View document
5 Feb 2014 SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY View document
30 Jan 2014 APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROBINSON View document
24 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
10 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Dec 2012 DIRECTOR APPOINTED MRS MARIA GEORGINA DELLACHA View document
18 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
31 Jul 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
30 Jul 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND View document
18 Oct 2011 SAIL ADDRESS CREATED View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Aug 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
13 Jul 2011 APPOINTMENT TERMINATED, SECRETARY PENELOPE SAINSBURY View document
13 May 2011 SECRETARY APPOINTED MRS DEIRDRE MAURA ROBINSON View document
12 Jan 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB UNITED KINGDOM View document
25 Nov 2010 DIRECTOR APPOINTED MR ROBERT ANDREW HARDY View document
19 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR SURINDER TOOR View document
20 Oct 2010 CURRSHO FROM 31/07/2011 TO 31/12/2010 View document
18 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR HANS BUNTING View document
18 Aug 2010 DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS View document
18 Aug 2010 DIRECTOR APPOINTED ARMANDO PENA View document
6 Jul 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document