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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)
17 Jan 2011 AA Accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Clive John Warden on 20 April 2010
22 Jun 2010 CH01 Director's details changed for Sarah Smith on 20 April 2010
22 Jun 2010 CH01 Director's details changed for Stephen Ramsay on 20 April 2010
22 Jun 2010 CH03 Secretary's details changed for Carolyn Gibson on 20 April 2010
20 May 2010 AP01 Appointment of Clive John Warden as a director
20 May 2010 AP01 Appointment of Stephen Ramsay as a director
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2010 AP01 Appointment of Sarah Smith as a director
07 May 2010 AD01 Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN on 7 May 2010
07 May 2010 AP03 Appointment of Carolyn Gibson as a secretary
07 May 2010 TM02 Termination of appointment of Paula Jewson as a secretary
07 May 2010 TM01 Termination of appointment of Geraint Jewson as a director
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from the long barn, waen farm nercwys road mold flintshire CH7 4EW
02 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 31 March 2008
05 Jun 2008 363a Return made up to 01/06/08; full list of members
01 Apr 2008 395 Duplicate mortgage certificatecharge no:1
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2008 AA Accounts for a small company made up to 31 March 2007
09 Nov 2007 288a New director appointed
05 Jun 2007 363a Return made up to 01/06/07; full list of members
22 Jan 2007 AA Accounts for a small company made up to 31 March 2006