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DUNDEE MERCHANT WIND PARK LIMITED

Company number 04364643

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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)
31 May 2016 CH03 Secretary's details changed for Mr Philip Catherall on 7 April 2016
05 Apr 2016 MR01 Registration of charge 043646430007, created on 29 March 2016
30 Mar 2016 MR01 Registration of charge 043646430006, created on 23 March 2016
19 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
10 Feb 2016 AA Full accounts made up to 30 April 2015
08 Feb 2016 MR04 Satisfaction of charge 2 in full
08 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 MR04 Satisfaction of charge 3 in full
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2015 MR01 Registration of charge 043646430005, created on 31 March 2015
26 Mar 2015 MR01 Registration of charge 043646430004, created on 25 March 2015
17 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
11 Feb 2015 AA Full accounts made up to 30 April 2014
07 Apr 2014 AP01 Appointment of Mr Paul David Wheatcroft as a director
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
16 Dec 2013 AA Full accounts made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 30 April 2012
08 Mar 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 April 2011
16 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Nov 2010 AA Full accounts made up to 30 April 2010
03 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
27 Feb 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 3
16 Dec 2009 AA Accounts for a small company made up to 30 April 2009