Tooley Wind Development Holdings LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
COLD HARBOUR WIND FARM LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 08186497 |
| Record last updated | Thursday, July 20, 2017 9:44:30 PM UTC |
| Official Address | 500 First Floor Pavilion Drive Northampton Business Park Nene Valley There are 252 companies registered at this street |
| Locality | Nene Valley |
| Region | Northamptonshire, England |
| Postal Code | NN47YJ |
| Sector | Activities of other holding companies n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Notices | Jul 20, 2017 | Resolutions for winding-up | |
| Notices | Jul 20, 2017 | Notices to creditors | |
| Registry | Jul 17, 2017 | Resolution | |
| Registry | Jul 17, 2017 | Resolution 2116636... | |
| Registry | Jul 14, 2017 | Resignation of one Director | |
| Registry | Jul 14, 2017 | Persons with significant control | |
| Registry | Jul 14, 2017 | Resignation of one Director (a man) | |
| Registry | Jul 14, 2017 | Resignation of one Director | |
| Registry | Jul 14, 2017 | Persons with significant control | |
| Registry | Jul 13, 2017 | Company name change | |
| Registry | Jul 13, 2017 | Resolution | |
| Registry | Jul 13, 2017 | Resolution 2599718... | |
| Registry | Jul 7, 2017 | Resignation of one Director | |
| Registry | Jul 7, 2017 | Resignation of one Chief Finance Officer and one Director (a man) | |
| Registry | Jul 7, 2017 | Resignation of one Director | |
| Registry | Jun 16, 2017 | Resignation of one Director 2599603... | |
| Registry | Jun 16, 2017 | Return of allotment of shares | |
| Registry | Jun 16, 2017 | Resignation of one Director | |
| Registry | Jun 16, 2017 | Return of allotment of shares | |
| Registry | Jun 15, 2017 | Resignation of one Director (a man) | |
| Registry | Jun 2, 2017 | Resignation of one Director | |
| Registry | Jun 2, 2017 | Resignation of one Director 2599547... | |
| Registry | May 31, 2017 | Resignation of one Solicitor and one Director (a man) | |
| Registry | Dec 13, 2016 | Resignation of one Secretary | |
| Registry | Dec 13, 2016 | Resignation of one Secretary 2598218... | |
| Financials | Dec 12, 2016 | Annual accounts | |
| Financials | Dec 12, 2016 | Annual accounts 7957946... | |
| Registry | Dec 8, 2016 | Resignation of one Secretary (a woman) | |
| Registry | Oct 14, 2016 | Confirmation statement made , with updates | |
| Registry | Oct 14, 2016 | Confirmation statement made , with updates 2597962... | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Jan 14, 2016 | Appointment of a person as Secretary | |
| Registry | Jan 14, 2016 | Resignation of one Secretary | |
| Registry | Jan 14, 2016 | Appointment of a person as Secretary | |
| Registry | Jan 14, 2016 | Resignation of one Secretary | |
| Registry | Dec 30, 2015 | Appointment of a woman as Secretary | |
| Registry | Dec 30, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Nov 24, 2015 | Resignation of one Director | |
| Registry | Nov 24, 2015 | Resignation of one Director 2595986... | |
| Registry | Nov 23, 2015 | Appointment of a person as Director | |
| Registry | Nov 23, 2015 | Appointment of a person as Director 2595982... | |
| Registry | Nov 12, 2015 | Resignation of one Chief Financial Officer and one Director (a man) | |
| Registry | Oct 28, 2015 | Appointment of a man as Chief Finance Officer and Director | |
| Registry | Oct 23, 2015 | Annual return | |
| Registry | Oct 23, 2015 | Annual return 2595851... | |
| Registry | Sep 24, 2015 | Resignation of one Secretary | |
| Registry | Sep 24, 2015 | Appointment of a person as Secretary | |
| Registry | Sep 24, 2015 | Resignation of one Secretary | |
| Registry | Sep 24, 2015 | Appointment of a person as Secretary | |
| Registry | Sep 18, 2015 | Resignation of one Secretary (a man) | |
| Registry | Sep 18, 2015 | Appointment of a woman as Secretary | |
| Financials | Aug 27, 2015 | Annual accounts | |
| Financials | Aug 27, 2015 | Annual accounts 7932044... | |
| Registry | Jan 30, 2015 | Appointment of a person as Secretary | |
| Registry | Jan 30, 2015 | Appointment of a person as Secretary 2594734... | |
| Registry | Jan 29, 2015 | Resignation of one Secretary | |
| Registry | Jan 29, 2015 | Resignation of one Secretary 2594730... | |
| Registry | Jan 19, 2015 | Appointment of a man as Secretary | |
| Registry | Dec 18, 2014 | Resignation of one Secretary (a woman) | |
| Financials | Dec 5, 2014 | Annual accounts | |
| Financials | Dec 5, 2014 | Annual accounts 7914780... | |
| Registry | Oct 27, 2014 | Annual return | |
| Registry | Oct 27, 2014 | Annual return 2593720... | |
| Financials | Nov 12, 2013 | Annual accounts | |
| Financials | Nov 12, 2013 | Annual accounts 2121436... | |
| Registry | Oct 14, 2013 | Annual return | |
| Registry | Oct 14, 2013 | Annual return 2591516... | |
| Registry | Sep 11, 2013 | Company name change | |
| Registry | Sep 11, 2013 | Change of name certificate | |
| Registry | Sep 11, 2013 | Annual return | |
| Registry | Sep 11, 2013 | Change of name certificate | |
| Registry | Sep 11, 2013 | Annual return | |
| Registry | Jun 25, 2013 | Appointment of a person as Director | |
| Registry | Jun 25, 2013 | Appointment of a person as Director 2591051... | |
| Registry | Jun 17, 2013 | Appointment of a man as Director | |
| Registry | Mar 21, 2013 | Change of accounting reference date | |
| Registry | Mar 21, 2013 | Change of accounting reference date 2590647... | |
| Registry | Aug 21, 2012 | Four appointments: 3 men and a woman | |
