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CLASHINDARROCH WIND FARM LIMITED

Company number 05358030

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Feb 2014 CH01 Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014
17 Feb 2014 AP01 Appointment of Ingrid Ulrika Mirsch as a director
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
29 Jan 2014 AP01 Appointment of Mr Henk Erik Rozendal as a director
29 Jan 2014 TM01 Termination of appointment of Alberto Mendez Rebollo as a director
29 Jan 2014 TM01 Termination of appointment of Peter Wesslau as a director
29 Jan 2014 AP03 Appointment of Mr Graham Thomas Elliott as a secretary
29 Jan 2014 AP01 Appointment of Mr Gunnar Groebler as a director
29 Jan 2014 AP01 Appointment of Mr Piers Basil Guy as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013
03 May 2013 AP01 Appointment of Mr Alberto Mendez Rebollo as a director
03 May 2013 TM01 Termination of appointment of Peter Lovgren as a director
03 May 2013 TM01 Termination of appointment of Anders Dahl as a director
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
09 Feb 2011 AD03 Register(s) moved to registered inspection location
09 Feb 2011 AD02 Register inspection address has been changed
14 May 2010 AP01 Appointment of Peter Lovgren as a director