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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)
03 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 400
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 400
18 Aug 2014 AP03 Appointment of Miss Marina Vishnevskaya as a secretary on 22 January 2014
18 Aug 2014 TM02 Termination of appointment of Yau Hooi as a secretary on 22 January 2014
22 Jan 2014 CH03 Secretary's details changed for Yau Hooi on 22 January 2014
08 Nov 2013 AA Accounts for a small company made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 400
08 Jul 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
06 Jun 2013 AA Accounts for a small company made up to 31 August 2012
13 Dec 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 6
10 Dec 2012 AP03 Appointment of Yau Hooi as a secretary
10 Dec 2012 AP01 Appointment of Mr Stanislav Michael Kolenc as a director
10 Dec 2012 AP01 Appointment of Mr Stephen David Ainger as a director
10 Dec 2012 AP01 Appointment of Mrs Gina Teresa Verissimo Hall as a director
10 Dec 2012 AP01 Appointment of Mr Andrew Kenneth Macdonald as a director
10 Dec 2012 AP01 Appointment of Mr Mark Christopher Wayment as a director
06 Dec 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
30 Nov 2012 TM01 Termination of appointment of Sally Ewart as a director
30 Nov 2012 TM01 Termination of appointment of Neil Ewart as a director
30 Nov 2012 TM01 Termination of appointment of Charles Conner as a director
30 Nov 2012 TM02 Termination of appointment of Bondlaw Secretaries Limited as a secretary
30 Nov 2012 AD01 Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA on 30 November 2012
05 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders