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CLIPPER WINDPOWER MARINE LIMITED

Company number 04396107

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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)
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 103	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 103 - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2012	CH03	Secretary's details changed for Eva Monica Kalawski on 13 December 2012	View PDF Secretary's details changed for Eva Monica Kalawski on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Ms Eva Monica Kalawski on 13 December 2012	View PDF Director's details changed for Ms Eva Monica Kalawski on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 13 December 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AP03	Appointment of Eva Monica Kalawski as a secretary on 28 August 2012	View PDF Appointment of Eva Monica Kalawski as a secretary on 28 August 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AD01	Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 5 September 2012	View PDF Registered office address changed from 2 Stone Buildings Lincolns Inn London WC2A 3th on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM02	Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 28 August 2012	View PDF Termination of appointment of Edwin Coe Secretaries Limited as a secretary on 28 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Eva Monica Kalawski on 9 August 2012	View PDF Director's details changed for Eva Monica Kalawski on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
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 TM01 registered on 14/08/2012 for Eric Novak.	View PDF Termination of appointment of Eric Novak as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the TM01 registered on 14/08/2012 for Eric Novak. - link opens in a new window - 3 pages (3 pages)
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 TM01 registered on 14/08/2012 for Jesper Rathje	View PDF Termination of appointment of Jesper Rathje as a director on 9 August 2012 ANNOTATION Clarification This form is a duplicate of the TM01 registered on 14/08/2012 for Jesper Rathje - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AP01	Appointment of Eva Monica Kalawski as a director on 9 August 2012	View PDF Appointment of Eva Monica Kalawski as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AP01	Appointment of Mr Ian Michael Stuart Downie as a director on 9 August 2012	View PDF Appointment of Mr Ian Michael Stuart Downie as a director on 9 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	TM01	Termination of appointment of Jesper Rathje as a director on 9 August 2012	View PDF Termination of appointment of Jesper Rathje as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Eric Novak as a director on 9 August 2012	View PDF Termination of appointment of Eric Novak as a director on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	TM01	Termination of appointment of Peter Charles Jr Christman as a director on 30 July 2012	View PDF Termination of appointment of Peter Charles Jr Christman as a director on 30 July 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)

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