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CRIMP WIND POWER LIMITED

Company number 05141484

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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)
01 Apr 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019
31 Mar 2020 TM01 Termination of appointment of Fabio D'alonzo as a director on 10 December 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Oct 2017 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017
16 Oct 2017 TM01 Termination of appointment of Sion Laurence Jones as a director on 25 September 2017
03 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
08 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
29 Jun 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AP03 Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
26 Jan 2016 TM02 Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016
12 Aug 2015 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
27 Oct 2014 AP01 Appointment of Mr Fabio D'alonzo as a director on 22 August 2014
27 Oct 2014 TM01 Termination of appointment of Paul William Evans as a director on 22 August 2014
27 Oct 2014 AP01 Appointment of Mr Sion Laurence Jones as a director on 22 August 2014
09 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
25 Jun 2014 TM02 Termination of appointment of Roger Simpson as a secretary
14 Mar 2014 MR01 Registration of charge 051414840002