- Company Overview for DAGENHAM WIND PARK LIMITED (03530168)
- Filing history for DAGENHAM WIND PARK LIMITED (03530168)
- People for DAGENHAM WIND PARK LIMITED (03530168)
- Charges for DAGENHAM WIND PARK LIMITED (03530168)
- Registers for DAGENHAM WIND PARK LIMITED (03530168)
- More for DAGENHAM WIND PARK LIMITED (03530168)
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) |
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23 Jan 2017 | AP01 | Appointment of Mr Asif Rehmanwala as a director on 23 January 2017 | |
31 May 2016 | CH03 | Secretary's details changed for Mr Philip Catherall on 7 April 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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01 Apr 2016 | AD01 | Registered office address changed from 172 Southgate Street Griffiths Marshall 172 Southgate Street Gloucester Glos GL1 2EZ England to C/O Griffiths Marshall, Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 1 April 2016 | |
24 Mar 2016 | MR01 | Registration of charge 035301680007, created on 23 March 2016 | |
10 Feb 2016 | AA | Full accounts made up to 30 April 2015 | |
08 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
08 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
08 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Feb 2016 | MR04 | Satisfaction of charge 3 in full | |
08 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
14 Jan 2016 | AD01 | Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to 172 Southgate Street Griffiths Marshall 172 Southgate Street Gloucester Glos GL1 2EZ on 14 January 2016 | |
11 Jan 2016 | AD01 | Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 11 January 2016 | |
15 Apr 2015 | RESOLUTIONS |
Resolutions
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08 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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26 Mar 2015 | MR01 | Registration of charge 035301680006, created on 25 March 2015 | |
11 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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10 Apr 2014 | AP01 | Appointment of Mr Paul David Wheatcroft as a director | |
16 Dec 2013 | AA | Full accounts made up to 30 April 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
30 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
03 Apr 2012 | AR01 | Annual return made up to 18 March 2012 with full list of shareholders | |
25 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
25 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 |