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CRYSTAL RIG WINDFARM LIMITED

Company number 04364525

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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 Jun 2013 TM02 Termination of appointment of Nicholas Emery as a secretary
17 Jun 2013 TM01 Termination of appointment of Jeremy Dowler as a director
17 Jun 2013 TM01 Termination of appointment of Nicholas Emery as a director
19 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Sep 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 287 Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AU
17 Mar 2009 288a Director appointed anders knut falkfjell
17 Mar 2009 288b Appointment terminated director mats sjoberg
13 Feb 2009 363a Return made up to 31/01/09; full list of members
22 Nov 2008 395 Particulars of a mortgage or charge/398 / charge no: 23
13 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 21
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
06 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3