Wind Energy (Newfield) Limited

Company Name	Wind Energy (Newfield) Limited
Company Status	Dissolved
Company Number	05333009
Category	Private Limited Company
Incorporation Date	14 January 2005(19 years, 3 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Michael Davies
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Amberley Mayfield Lane Wadhurst East Sussex TN5 6JE

Director Name	Mr Magnus William Lachlan Macintyre
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	12 years, 1 month (closed 28 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Priddles Hill House Higher Hadspen Castle Cary Somerset BA7 7LX

Director Name	Mr Keith James Robertson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2017)
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Robert John Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2017)
Role	Company Chairman/Business Owner
Country of Residence	United Kingdom
Correspondence Address	Magic Media Works Ltd 24 St. John Street London EC1M 4AY

Director Name	Mr Robert Lee Garner Iii
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	22 December 2014(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 28 February 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	30303 South 4195 Road Inola Ok 74036 United States

Secretary Name	Harriet Evans
Nationality	British
Status	Resigned
Appointed	14 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Avondale Place Edinburgh EH8 5HX Scotland

Director Name	Mr Robert John Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Powis Terrace London W11 1JH

Director Name	Mr Thomas Hornby Graham Cooper
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Grange Exton Oakham Leicestershire LE15 8BN

Director Name	Edward Childs Hall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 March 2009)
Role	Vice President Wind Generation
Correspondence Address	1352 Lewinsville Mews Ct McLean Virginia 22102 United States

Director Name	Keith Lambert Oberg
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 June 2010)
Role	Managing Director, Global Wind M&A
Country of Residence	United States
Correspondence Address	5707 Durbin Road Bethesda 20817 Maryland United States

Director Name	Mr Peter Barrett
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(1 year, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 December 2006)
Role	Managing Director Uk Wind Deve
Country of Residence	United Kingdom
Correspondence Address	37 Twickenham Road Teddington TW11 8AH

Director Name	Barbara Valerie Arnold
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(1 year, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 November 2007)
Role	Company Director
Correspondence Address	6 Midmar Avenue Edinburgh Midlothian EH10 6BS Scotland

Secretary Name	Barbara Valerie Arnold
Nationality	British
Status	Resigned
Appointed	17 September 2007(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2009)
Role	Lawyer
Correspondence Address	6 Midmar Avenue Edinburgh Midlothian EH10 6BS Scotland

Director Name	Brison Richard Ellinghaus
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Belgrave Place Edinburgh EH4 3AW Scotland

Director Name	Mr John Nelson Bottomley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 March 2009(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	8a Rue Du Carroz La Rippe 1278

Director Name	Mr Edward Eric Maddox
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr Richard Mardon
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mr Steven Paul Hunter
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2013)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Ibex House The Minories London EC3N 1DX

Director Name	Mr David Cameron Wilson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(6 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2013)
Role	Project Director
Country of Residence	England
Correspondence Address	37-39 Kew Foot Road Richmond Surrey TW9 2SS

Director Name	Mark Edward Miller
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Aes Kilroot Power Ltd Kilroot Power Station Larne Road Carrickfergus Co Antrim BT38 7LX Northern Ireland

Director Name	Mr Mark Edward Reynolds
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School Offices 2 Dalmahoy Kirknewton Midlothian TW9 2SS

Director Name	Elizabeth Catherine Foot
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(8 years, 8 months after company formation)
Appointment Duration	7 months (resigned 08 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wind Energy (Services) Limited The Old School 2 Dalmahoy Kirkbewton EH27 8EB Scotland

Director Name	Mr Stephen Ramsay Rainsford Hannay
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(9 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 October 2014)
Role	Project Director
Country of Residence	Scotland
Correspondence Address	The Old School Offices 2 Dalmahoy Kirknewton Midlothian EH27 8EB Scotland

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Gross Profit	-£121,990
Net Worth	£70,556
Cash	£136,530
Current Liabilities	£79,931

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 February 2017	Final Gazette dissolved following liquidation (1 page)
28 November 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
28 November 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
5 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (11 pages)
5 July 2016	Liquidators statement of receipts and payments to 13 May 2016 (11 pages)
5 July 2016	Liquidators' statement of receipts and payments to 13 May 2016 (11 pages)
17 August 2015	Registered office address changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH to 30 Finsbury Square London EC2A 1AG on 17 August 2015 (2 pages)
17 August 2015	Registered office address changed from C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH to 30 Finsbury Square London EC2A 1AG on 17 August 2015 (2 pages)
1 July 2015	Statement of affairs with form 4.19 (5 pages)
1 July 2015	Statement of affairs with form 4.19 (5 pages)
27 May 2015	Appointment of a voluntary liquidator (2 pages)
27 May 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-14 (1 page)
27 May 2015	Appointment of a voluntary liquidator (2 pages)
21 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 6,635,616 (3 pages)
21 May 2015	Statement of capital following an allotment of shares on 30 April 2015 GBP 6,635,616 (3 pages)
20 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 6,210,949 (7 pages)
20 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 6,210,949 (7 pages)
16 February 2015	Appointment of Mr Keith James Robertson as a director on 22 December 2014 (2 pages)
16 February 2015	Appointment of Mr Keith James Robertson as a director on 22 December 2014 (2 pages)
12 January 2015	Appointment of Mr Robert John Lewis as a director on 22 December 2014 (2 pages)
12 January 2015	Appointment of Mr Robert John Lewis as a director on 22 December 2014 (2 pages)
6 January 2015	Appointment of Mr Robert Lee Garner Iii as a director on 22 December 2014 (2 pages)
6 January 2015	Appointment of Mr Robert Lee Garner Iii as a director on 22 December 2014 (2 pages)
12 November 2014	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014 (1 page)
20 October 2014	Termination of appointment of Mark Edward Miller as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark Edward Reynolds as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark Edward Miller as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark Edward Miller as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark Edward Miller as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Mark Edward Reynolds as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 October 2014 (1 page)
20 October 2014	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 October 2014 (1 page)
30 September 2014	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014 (3 pages)
30 September 2014	Director's details changed for Mark Edward Reynolds on 2 September 2014 (3 pages)
30 September 2014	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014 (3 pages)
30 September 2014	Director's details changed for Mark Edward Reynolds on 2 September 2014 (3 pages)
30 September 2014	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014 (3 pages)
30 September 2014	Director's details changed for Mark Edward Reynolds on 2 September 2014 (3 pages)
2 June 2014	Full accounts made up to 31 December 2013 (11 pages)
2 June 2014	Full accounts made up to 31 December 2013 (11 pages)
19 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 6,210,949 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 6,210,949 (3 pages)
19 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 6,210,949 (3 pages)
11 April 2014	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director (3 pages)
11 April 2014	Director's details changed for Elizabeth Catherine Foot on 1 February 2014 (3 pages)
11 April 2014	Director's details changed for Elizabeth Catherine Foot on 1 February 2014 (3 pages)
11 April 2014	Termination of appointment of Elizabeth Foot as a director (2 pages)
11 April 2014	Termination of appointment of Elizabeth Foot as a director (2 pages)
11 April 2014	Director's details changed for Elizabeth Catherine Foot on 1 February 2014 (3 pages)
11 April 2014	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director (3 pages)
27 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 06/01/2014 (6 pages)
27 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 06/01/2014 (6 pages)
19 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,050,949 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,050,949 (3 pages)
19 February 2014	Statement of capital following an allotment of shares on 3 February 2014 GBP 6,050,949 (3 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders (7 pages)
3 February 2014	Annual return made up to 14 January 2014 with a full list of shareholders (7 pages)
17 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 6,035,949 ANNOTATION A second filed SH01 was registered on 27/03/2014 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 6,035,949 ANNOTATION A second filed SH01 was registered on 27/03/2014 (4 pages)
17 January 2014	Statement of capital following an allotment of shares on 6 January 2014 GBP 6,035,949 ANNOTATION A second filed SH01 was registered on 27/03/2014 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,011,949 (3 pages)
27 November 2013	Statement of capital following an allotment of shares on 12 November 2013 GBP 6,011,949 (3 pages)
30 October 2013	Appointment of Elizabeth Catherine Foot as a director (3 pages)
30 October 2013	Appointment of Elizabeth Catherine Foot as a director (3 pages)
8 October 2013	Termination of appointment of Steven Hunter as a director (2 pages)
8 October 2013	Termination of appointment of Steven Hunter as a director (2 pages)
2 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 5,991,949 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 5,991,949 (3 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 September 2013	Full accounts made up to 31 December 2012 (12 pages)
2 August 2013	Termination of appointment of David Wilson as a director (2 pages)
2 August 2013	Appointment of Mark Edward Miller as a director (3 pages)
2 August 2013	Appointment of Mark Edward Reynolds as a director (3 pages)
2 August 2013	Termination of appointment of John Bottomley as a director (2 pages)
2 August 2013	Appointment of Mark Edward Miller as a director (3 pages)
2 August 2013	Termination of appointment of John Bottomley as a director (2 pages)
2 August 2013	Termination of appointment of David Wilson as a director (2 pages)
2 August 2013	Appointment of Mark Edward Reynolds as a director (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 5,965,847 (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 5,965,847 (3 pages)
24 June 2013	Statement of capital following an allotment of shares on 6 June 2013 GBP 5,965,847 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 5,941,847 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 5,941,847 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 5,777,847 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 5,777,847 (3 pages)
21 February 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 5,777,847 (3 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
23 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (7 pages)
22 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 5,687,847 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 5,687,847 (3 pages)
22 January 2013	Statement of capital following an allotment of shares on 7 January 2013 GBP 5,687,847 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,624,847 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,624,847 (3 pages)
11 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 5,624,847 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,563,847 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,563,847 (3 pages)
9 November 2012	Statement of capital following an allotment of shares on 8 November 2012 GBP 5,563,847 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 5,534,847 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 5,534,847 (3 pages)
10 October 2012	Statement of capital following an allotment of shares on 5 October 2012 GBP 5,534,847 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 5,503,847 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 5,503,847 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 7 September 2012 GBP 5,503,847 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 5,373,847 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 5,373,847 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 6 August 2012 GBP 5,373,847 (3 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
11 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 5,339,847 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 5,339,847 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 5,310,847 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 5,310,847 (3 pages)
22 June 2012	Statement of capital following an allotment of shares on 7 June 2012 GBP 5,310,847 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 5,289,847 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 5,289,847 (3 pages)
10 May 2012	Statement of capital following an allotment of shares on 8 May 2012 GBP 5,289,847 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 5,220,847 (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 10 April 2012 GBP 5,220,847 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 5,164,847 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 5,164,847 (3 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 GBP 5,164,847 (3 pages)
13 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,060,847 (3 pages)
13 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,060,847 (3 pages)
13 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 5,060,847 (3 pages)
2 February 2012	Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 (2 pages)
2 February 2012	Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 (2 pages)
2 February 2012	Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 (2 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (7 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,011,847 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,011,847 (3 pages)
12 January 2012	Statement of capital following an allotment of shares on 5 January 2012 GBP 5,011,847 (3 pages)
11 January 2012	Termination of appointment of Edward Maddox as a director (2 pages)
11 January 2012	Appointment of Mr David Cameron Wilson as a director (3 pages)
11 January 2012	Appointment of Mr David Cameron Wilson as a director (3 pages)
11 January 2012	Termination of appointment of Edward Maddox as a director (2 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 4,993,847 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 4,993,847 (3 pages)
14 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 4,993,847 (3 pages)
18 October 2011	Termination of appointment of Richard Mardon as a director (2 pages)
18 October 2011	Termination of appointment of Richard Mardon as a director (2 pages)
18 October 2011	Appointment of Mr Steven Paul Hunter as a director (3 pages)
18 October 2011	Appointment of Mr Steven Paul Hunter as a director (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 4,932,847 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 4,932,847 (3 pages)
14 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 4,932,847 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 4,776,847 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 4,776,847 (3 pages)
19 September 2011	Statement of capital following an allotment of shares on 6 September 2011 GBP 4,776,847 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 4,694,847 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 4,694,847 (3 pages)
10 August 2011	Statement of capital following an allotment of shares on 4 August 2011 GBP 4,694,847 (3 pages)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 4,635,847 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 4,635,847 (3 pages)
7 July 2011	Statement of capital following an allotment of shares on 5 July 2011 GBP 4,635,847 (3 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
4 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 4,563,847 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 4,563,847 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 4,626,847 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 9 May 2011 GBP 4,563,847 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 4,626,847 (3 pages)
6 June 2011	Statement of capital following an allotment of shares on 3 June 2011 GBP 4,626,847 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 4,478,847 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 4,478,847 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 4,478,847 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,281,847 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,281,847 (3 pages)
14 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 4,281,847 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 3,991,847 (3 pages)
22 February 2011	Statement of capital following an allotment of shares on 11 February 2011 GBP 3,991,847 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 3,991,847 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 3,991,847 (3 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Annual return made up to 14 January 2011 with a full list of shareholders (7 pages)
3 February 2011	Statement of capital following an allotment of shares on 6 January 2011 GBP 3,991,847 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 3,914,847 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 3,914,847 (3 pages)
3 February 2011	Statement of capital following an allotment of shares on 8 December 2010 GBP 3,914,847 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,760,847 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,840,847 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,840,847 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,760,847 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 3,760,847 (3 pages)
6 December 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 3,840,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,440,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,481,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,440,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 3,565,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,481,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 3,481,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 3,537,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 3,565,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 August 2010 GBP 3,565,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 3,440,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 3,537,847 (3 pages)
27 September 2010	Statement of capital following an allotment of shares on 6 July 2010 GBP 3,537,847 (3 pages)
21 September 2010	Appointment of Richard Mardon as a director (2 pages)
21 September 2010	Termination of appointment of Brison Ellinghaus as a director (1 page)
21 September 2010	Appointment of Richard Mardon as a director (2 pages)
21 September 2010	Termination of appointment of Brison Ellinghaus as a director (1 page)
25 June 2010	Appointment of Mr Edward Eric Maddox as a director (2 pages)
25 June 2010	Termination of appointment of Keith Oberg as a director (1 page)
25 June 2010	Appointment of Mr Edward Eric Maddox as a director (2 pages)
25 June 2010	Termination of appointment of Keith Oberg as a director (1 page)
21 June 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,239,847 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 3,212,847 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,239,847 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 3,212,847 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 3,212,847 (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 3,239,847 (2 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
18 June 2010	Full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3,185,847 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3,185,847 (4 pages)
4 March 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3,185,847 (4 pages)
28 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
28 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
18 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 3,157,847 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 3,157,847 (2 pages)
18 January 2010	Statement of capital following an allotment of shares on 7 January 2010 GBP 3,157,847 (2 pages)
18 December 2009	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009 (1 page)
16 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,129,847 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,129,847 (2 pages)
16 December 2009	Statement of capital following an allotment of shares on 8 December 2009 GBP 3,129,847 (2 pages)
20 November 2009	Director's details changed for Mr Michael Davies on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Keith Lambert Oberg on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Mr Michael Davies on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Mr Michael Davies on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Keith Lambert Oberg on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Keith Lambert Oberg on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Mr Michael Davies on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Mr Michael Davies on 1 January 2009 (1 page)
20 November 2009	Director's details changed for Mr Michael Davies on 1 January 2009 (1 page)
10 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,071,847 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,071,847 (2 pages)
10 November 2009	Statement of capital following an allotment of shares on 6 November 2009 GBP 3,071,847 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 3,043,847 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 3,043,847 (2 pages)
30 October 2009	Statement of capital following an allotment of shares on 8 October 2009 GBP 3,043,847 (2 pages)
23 September 2009	Ad 10/09/09\gbp si 102000@1=102000\gbp ic 2837847/2939847\ (2 pages)
23 September 2009	Ad 10/09/09\gbp si 102000@1=102000\gbp ic 2837847/2939847\ (2 pages)
3 September 2009	Ad 06/08/09\gbp si 5000@1=5000\gbp ic 2832847/2837847\ (2 pages)
3 September 2009	Ad 06/08/09\gbp si 5000@1=5000\gbp ic 2832847/2837847\ (2 pages)
7 July 2009	Full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Appointment terminated secretary barbara arnold (1 page)
22 June 2009	Appointment terminated secretary barbara arnold (1 page)
18 June 2009	Ad 03/04/09\gbp si 15000@1=15000\gbp ic 2790847/2805847\ (2 pages)
18 June 2009	Ad 06/05/09\gbp si 69000@1=69000\gbp ic 2721847/2790847\ (2 pages)
18 June 2009	Ad 04/06/09\gbp si 27000@1=27000\gbp ic 2805847/2832847\ (2 pages)
18 June 2009	Ad 06/05/09\gbp si 69000@1=69000\gbp ic 2721847/2790847\ (2 pages)
18 June 2009	Ad 03/04/09\gbp si 15000@1=15000\gbp ic 2790847/2805847\ (2 pages)
18 June 2009	Ad 04/06/09\gbp si 27000@1=27000\gbp ic 2805847/2832847\ (2 pages)
20 May 2009	Director's change of particulars / magnus macintyre / 30/11/2008 (1 page)
20 May 2009	Director's change of particulars / magnus macintyre / 30/11/2008 (1 page)
11 May 2009	Director's change of particulars / keith oberg / 30/03/2009 (1 page)
11 May 2009	Amending 88(2) (2 pages)
11 May 2009	Director's change of particulars / keith oberg / 30/03/2009 (1 page)
11 May 2009	Amending 88(2) (2 pages)
5 May 2009	Ad 03/04/09\gbp si 15000@1=15000\gbp ic 2810847/2825847\ (2 pages)
5 May 2009	Ad 03/04/09\gbp si 15000@1=15000\gbp ic 2810847/2825847\ (2 pages)
17 March 2009	Ad 29/01/09-27/02/09\gbp si 268000@1=268000\gbp ic 2542847/2810847\ (2 pages)
17 March 2009	Appointment terminated director edward hall (1 page)
17 March 2009	Director appointed john nelson bottomley (1 page)
17 March 2009	Appointment terminated director edward hall (1 page)
17 March 2009	Director appointed john nelson bottomley (1 page)
17 March 2009	Ad 29/01/09-27/02/09\gbp si 268000@1=268000\gbp ic 2542847/2810847\ (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
9 February 2009	Capitals not rolled up (2 pages)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
5 February 2009	Director's change of particulars / barbara ellinghaus / 04/02/2009 (1 page)
5 February 2009	Return made up to 14/01/09; full list of members (4 pages)
5 February 2009	Director's change of particulars / barbara ellinghaus / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / magnus macintyre / 04/02/2009 (1 page)
4 February 2009	Director's change of particulars / magnus macintyre / 04/02/2009 (1 page)
31 January 2009	Director's change of particulars / michael davies / 21/01/2009 (1 page)
31 January 2009	Director's change of particulars / michael davies / 21/01/2009 (1 page)
10 December 2008	Ad 15/10/08\gbp si 181000@1=181000\gbp ic 2219847/2400847\ (2 pages)
10 December 2008	Ad 15/10/08\gbp si 181000@1=181000\gbp ic 2219847/2400847\ (2 pages)
24 September 2008	Ad 17/09/08\gbp si 103000@1=103000\gbp ic 2116847/2219847\ (2 pages)
24 September 2008	Ad 17/09/08\gbp si 103000@1=103000\gbp ic 2116847/2219847\ (2 pages)
1 August 2008	Full accounts made up to 31 December 2007 (11 pages)
1 August 2008	Full accounts made up to 31 December 2007 (11 pages)
23 June 2008	Ad 18/06/08\gbp si 153000@1=153000\gbp ic 1963847/2116847\ (2 pages)
23 June 2008	Ad 18/06/08\gbp si 153000@1=153000\gbp ic 1963847/2116847\ (2 pages)
21 April 2008	Ad 16/04/08\gbp si 42000@1=42000\gbp ic 1921847/1963847\ (2 pages)
21 April 2008	Ad 16/04/08\gbp si 42000@1=42000\gbp ic 1921847/1963847\ (2 pages)
26 March 2008	Capitals not rolled up (2 pages)
26 March 2008	Capitals not rolled up (2 pages)
16 January 2008	Return made up to 14/01/08; full list of members (3 pages)
16 January 2008	Return made up to 14/01/08; full list of members (3 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
1 November 2007	Memorandum and Articles of Association (4 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 November 2007	Memorandum and Articles of Association (4 pages)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Ad 17/09/07--------- Â£ si 83000@1=83000 Â£ ic 1452847/1535847 (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	New secretary appointed (1 page)
19 September 2007	Ad 17/09/07--------- Â£ si 83000@1=83000 Â£ ic 1452847/1535847 (1 page)
19 September 2007	Secretary resigned (1 page)
21 June 2007	Ad 20/06/07--------- Â£ si 161000@1=161000 Â£ ic 1291847/1452847 (1 page)
21 June 2007	Ad 20/06/07--------- Â£ si 161000@1=161000 Â£ ic 1291847/1452847 (1 page)
29 May 2007	Full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Full accounts made up to 31 December 2006 (10 pages)
23 May 2007	Ad 22/03/07--------- Â£ si 716@1=716 Â£ ic 1291131/1291847 (1 page)
23 May 2007	Ad 22/03/07--------- Â£ si 716@1=716 Â£ ic 1291131/1291847 (1 page)
21 May 2007	Ad 19/04/07-14/05/07 Â£ si 242000@1=242000 Â£ ic 1049131/1291131 (1 page)
21 May 2007	Ad 19/04/07-14/05/07 Â£ si 242000@1=242000 Â£ ic 1049131/1291131 (1 page)
26 March 2007	Ad 08/03/07--------- Â£ si 114000@1=114000 Â£ ic 935131/1049131 (2 pages)
26 March 2007	Ad 08/03/07--------- Â£ si 114000@1=114000 Â£ ic 935131/1049131 (2 pages)
10 March 2007	Ad 16/01/07--------- Â£ si 8560@1=8560 Â£ ic 926571/935131 (2 pages)
10 March 2007	Ad 16/01/07--------- Â£ si 8560@1=8560 Â£ ic 926571/935131 (2 pages)
19 February 2007	Ad 02/02/07--------- Â£ si 140000@1=140000 Â£ ic 786571/926571 (2 pages)
19 February 2007	Ad 02/02/07--------- Â£ si 140000@1=140000 Â£ ic 786571/926571 (2 pages)
30 January 2007	Return made up to 14/01/07; full list of members (8 pages)
30 January 2007	Return made up to 14/01/07; full list of members (8 pages)
3 January 2007	Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
22 December 2006	New director appointed (3 pages)
22 December 2006	Ad 08/11/06--------- Â£ si 73570@1=73570 Â£ ic 713001/786571 (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Ad 14/08/06--------- Â£ si 168000@1=168000 Â£ ic 353001/521001 (2 pages)
22 December 2006	Ad 14/08/06--------- Â£ si 168000@1=168000 Â£ ic 353001/521001 (2 pages)
22 December 2006	Ad 08/11/06--------- Â£ si 73570@1=73570 Â£ ic 713001/786571 (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	New director appointed (3 pages)
22 December 2006	Ad 07/09/06-03/10/06 Â£ si 192000@1=192000 Â£ ic 521001/713001 (2 pages)
22 December 2006	Ad 07/09/06-03/10/06 Â£ si 192000@1=192000 Â£ ic 521001/713001 (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA (1 page)
20 December 2006	Nc inc already adjusted 30/06/06 (2 pages)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Nc inc already adjusted 30/06/06 (2 pages)
20 December 2006	Ad 30/06/06--------- Â£ si 353000@1=353000 Â£ ic 1/353001 (2 pages)
20 December 2006	Registered office changed on 20/12/06 from: adelaide house london bridge london EC4R 9HA (1 page)
20 December 2006	Ad 30/06/06--------- Â£ si 353000@1=353000 Â£ ic 1/353001 (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2006	Director's particulars changed (1 page)
7 November 2006	Director's particulars changed (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 July 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
9 February 2006	Return made up to 14/01/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 February 2006	Return made up to 14/01/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 August 2005	Particulars of mortgage/charge (8 pages)
31 August 2005	Particulars of mortgage/charge (8 pages)
31 August 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
31 August 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
24 January 2005	New director appointed (2 pages)
14 January 2005	Incorporation (13 pages)
14 January 2005	Incorporation (13 pages)

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