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CLIPPER WINDPOWER EUROPE LIMITED

Company number 04363293

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2013 DS01 Application to strike the company off the register
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 19 March 2013
  • GBP 102
15 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Dec 2012 CH03 Secretary's details changed for Eva Monica Kalawski on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Ms Eva Monica Kalawski on 13 December 2012
13 Dec 2012 CH01 Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012
05 Sep 2012 AP03 Appointment of Eva Monica Kalawski as a secretary on 28 August 2012
05 Sep 2012 AD01 Registered office address changed from , Cptc High Quay, Blyth, Northumberland, NE24 2AZ on 5 September 2012
05 Sep 2012 TM02 Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 28 August 2012
30 Aug 2012 CH01 Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012
30 Aug 2012 CH01 Director's details changed for Eva Monica Kalawski on 9 August 2012
15 Aug 2012 AP01 Appointment of Eva Monica Kalawski as a director on 9 August 2012
15 Aug 2012 AP01 Appointment of Mr Ian Michael Stuart Downie as a director on 9 August 2012
15 Aug 2012 TM01 Termination of appointment of Eric Novak as a director on 9 August 2012
  • ANNOTATION Clarification This form is a duplicate of the other AP01 registered on 15/08/2012 for Eric Novak.
15 Aug 2012 TM01 Termination of appointment of Jesper Rathje as a director on 9 August 2012
  • ANNOTATION Clarification This form is a duplicate of the other TM01 registered on 15/08/2012.
15 Aug 2012 TM01 Termination of appointment of Jesper Rathje as a director on 9 August 2012
15 Aug 2012 TM01 Termination of appointment of Eric Novak as a director on 9 August 2012
03 Aug 2012 TM01 Termination of appointment of Peter Charles Jr Christman as a director on 30 May 2012
09 Jul 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
18 May 2012 TM02 Termination of appointment of Whale Rock Secretaries Limited as a secretary on 12 April 2012
17 May 2012 AP01 Appointment of Peter Charles Jr Christman as a director on 26 September 2011
25 Apr 2012 AP04 Appointment of Edwin Coe Secretaries Limited as a secretary on 8 October 2011