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CRAIG WIND FARM LIMITED

Company number 05539653

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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)
06 Nov 2017 AA Accounts for a small company made up to 31 March 2017
31 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 31 March 2016
31 Oct 2016 MR01 Registration of charge 055396530008, created on 26 October 2016
12 Oct 2016 MR01 Registration of charge 055396530007, created on 4 October 2016
09 Sep 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Apr 2016 MR04 Satisfaction of charge 4 in full
27 Apr 2016 MR04 Satisfaction of charge 6 in full
18 Apr 2016 TM01 Termination of appointment of Gina Verissimo Hall as a director on 9 February 2016
18 Apr 2016 TM01 Termination of appointment of Kenzo Samuel King as a director on 9 February 2016
18 Apr 2016 TM01 Termination of appointment of Andrew Kenneth Macdonald as a director on 9 February 2016
18 Apr 2016 TM01 Termination of appointment of Mark Christopher Wayment as a director on 9 February 2016
30 Mar 2016 AP01 Appointment of Matthew Ridley as a director on 11 March 2016
30 Mar 2016 AP01 Appointment of Mr Derry Cameron Waterford Guy as a director on 11 March 2016
30 Mar 2016 AD01 Registered office address changed from 12 Melcombe Place London NW1 6JJ to Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 30 March 2016
09 Mar 2016 MR04 Satisfaction of charge 2 in full
24 Feb 2016 TM02 Termination of appointment of Marina Vishnevskaya as a secretary on 24 February 2016
02 Feb 2016 AP01 Appointment of Mr Kenzo Samuel King as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Thibault Francois Paul Richon as a director on 29 January 2016
01 Feb 2016 TM01 Termination of appointment of Stephen David Ainger as a director on 29 January 2016
26 Nov 2015 AAMD Amended accounts for a small company made up to 31 March 2015
15 Nov 2015 AA Accounts for a small company made up to 31 March 2015
03 Nov 2015 AP01 Appointment of Mr Thibault Francois Paul Richon as a director on 28 October 2015
03 Nov 2015 TM01 Termination of appointment of Stanislav Michael Kolenc as a director on 28 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Mark Christopher Wayment on 2 September 2015