- Company Overview for CRIMP WIND POWER LIMITED (05141484)
- Filing history for CRIMP WIND POWER LIMITED (05141484)
- People for CRIMP WIND POWER LIMITED (05141484)
- Charges for CRIMP WIND POWER LIMITED (05141484)
- More for CRIMP WIND POWER LIMITED (05141484)
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) |
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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
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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
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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
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25 Jun 2014 | TM02 | Termination of appointment of Roger Simpson as a secretary | |
14 Mar 2014 | MR01 | Registration of charge 051414840002 |