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REG WINDPOWER LIMITED

Company number 02431173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2013 CH01 Director's details changed for Mr Matthew Richard Partridge on 17 October 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Mr Simon Thomas Wannop as a director
08 Mar 2012 AA Full accounts made up to 30 June 2011
15 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Jul 2011 CERTNM Company name changed the cornwall light & power co LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
21 Jul 2011 CONNOT Change of name notice
22 Jun 2011 CERTNM Company name changed reg windpower LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-17
22 Jun 2011 CONNOT Change of name notice
13 Jun 2011 CERTNM Company name changed the cornwall light & power co. LIMITED\certificate issued on 13/06/11
  • RES15 ‐ Change company name resolution on 2011-06-10
13 Jun 2011 CONNOT Change of name notice
06 Apr 2011 AA Full accounts made up to 30 June 2010
20 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
18 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Andrew Nicholas Whalley on 30 June 2010
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 29/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 SH02 Consolidation of shares on 29 June 2010
01 Jul 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 40,000,000
01 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 SH08 Change of share class name or designation
01 Jul 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010 AUD Auditor's resignation
07 Apr 2010 AA Full accounts made up to 30 June 2009
25 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12