GARVES WIND LIMITED

Company number 04447046

Date	Type	Description	View / Download
03 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2020	AP01	Appointment of Ms Saira Jane Johnston as a director on 4 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020	(1 page)
10 Feb 2020	MR01	Registration of charge 044470460004, created on 4 February 2020	(31 pages)
10 Feb 2020	MR01	Registration of charge 044470460005, created on 4 February 2020	(32 pages)
11 Sep 2019	PSC05	Change of details for Danu Holding Limited as a person with significant control on 22 March 2019	(2 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
21 Mar 2019	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP England to 24 Savile Row London W1S 2ES on 21 March 2019	(1 page)
13 Mar 2019	PSC05	Change of details for Danu Holding Limited as a person with significant control on 13 March 2019	(2 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(3 pages)
12 Jan 2018	PSC07	Cessation of Platina Energy Partners Llp as a person with significant control on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Adrien Pinsard as a director on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Gintare Briola as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Philip William Kent as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017	(1 page)
06 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(6 pages)