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DAGENHAM WIND PARK LIMITED

Company number 03530168

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
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
  • GBP 2
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