CRYSTAL RIG WINDFARM LIMITED

Company number 04364525

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Belinda Rosemary Mindell as a director on 9 February 2016	(2 pages)
22 Feb 2016	TM02	Termination of appointment of Belinda Rosemary Mindell as a secretary on 9 February 2016	(2 pages)
22 Feb 2016	AP01	Appointment of Christian Ruth as a director on 9 February 2016	(3 pages)
22 Feb 2016	AP03	Appointment of Hannah Louisa Acquokoh as a secretary on 9 February 2016	(3 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000,000	(5 pages)
04 Feb 2016	CH01	Director's details changed for Mrs Belinda Rosemary Mindell on 31 January 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Anders Knut Falkfjell on 31 January 2016	(2 pages)
04 Feb 2016	CH03	Secretary's details changed for Belinda Rosemary Mindell on 31 January 2016	(1 page)
14 Sep 2015	MR01	Registration of charge 043645250025, created on 24 August 2015	(26 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Jul 2015	AP01	Appointment of Christopher David Sweetman as a director on 29 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mr Steven William Hughes as a director on 29 June 2015	(3 pages)
14 Jul 2015	TM01	Termination of appointment of Gareth Mark Swales as a director on 29 June 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of David Charles Brunt as a director on 29 June 2015	(2 pages)
25 Jun 2015	MR01	Registration of charge 043645250024, created on 18 June 2015	(28 pages)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000,000	(7 pages)
17 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1,000,000	(7 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Jun 2013	AP01	Appointment of Gareth Mark Swales as a director	(3 pages)
17 Jun 2013	AP01	Appointment of Belinda Rosemary Mindell as a director	(3 pages)
17 Jun 2013	AP01	Appointment of David Charles Brunt as a director	(3 pages)
17 Jun 2013	AP03	Appointment of Belinda Rosemary Mindell as a secretary	(3 pages)
17 Jun 2013	TM02	Termination of appointment of Nicholas Emery as a secretary	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Jeremy Dowler as a director	(2 pages)

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