CRIMP WIND POWER LIMITED

Company number 05141484

Date	Type	Description	View / Download
05 Mar 2014	TM01	Termination of appointment of Michael Baker as a director	(1 page)
04 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
28 Feb 2014	TM01	Termination of appointment of Robert Tate as a director	(2 pages)
21 Dec 2013	MR04	Satisfaction of charge 1 in full	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
09 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
22 Oct 2012	TM01	Termination of appointment of Clive Warden as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Paul William Evans as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Carl Foreman as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Michael Stuart Baker as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
03 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(6 pages)
13 Mar 2012	CH01	Director's details changed for Mr Clive John Warden on 23 September 2011	(2 pages)
06 Feb 2012	AP03	Appointment of Hillary Sue Berger as a secretary	(1 page)
01 Feb 2012	CH01	Director's details changed for Mr Simon David Pinnell on 23 January 2012	(2 pages)
28 Dec 2011	AUD	Auditor's resignation	(3 pages)
23 Dec 2011	AUD	Auditor's resignation	(3 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
16 Sep 2011	AP01	Appointment of Mr Simon David Pinnell as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Sarah Smith as a director	(1 page)
28 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
06 May 2011	TM02	Termination of appointment of Carolyn Gibson as a secretary	(1 page)
06 May 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)
30 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
23 Mar 2011	TM01	Termination of appointment of Stephen Ramsay as a director	(2 pages)