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CAUSEYMIRE TWO WIND FARM LIMITED

Company number 05556033

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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)
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Sep 2012 AD03 Register(s) moved to registered inspection location
18 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Nov 2011 AD01 Registered office address changed from , Auckland House Lydiard Fields, Great Western Way, Swindon, SN5 8ZT, England on 9 November 2011
18 Oct 2011 AD02 Register inspection address has been changed
04 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 May 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jun 2010 AP01 Appointment of Mrs Julia Lynch-Williams as a director
04 May 2010 TM01 Termination of appointment of Paul Cowling as a director
15 Feb 2010 AP03 Appointment of Mr Christopher David Barras as a secretary
13 Jan 2010 AD01 Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB on 13 January 2010
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2010 CC04 Statement of company's objects
30 Sep 2009 363a Return made up to 07/09/09; full list of members
30 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288c Director's change of particulars / wayne cranstone / 07/05/2009
09 Jun 2009 288c Director's change of particulars / keith moseley / 07/05/2009
09 Jun 2009 288c Director's change of particulars / paul cowling / 07/05/2009
03 Jun 2009 288c Secretary's change of particulars / penelope sainsbury / 20/04/2009
06 Jan 2009 288a Director appointed dr wayne robert ian cranstone
28 Dec 2008 288b Appointment terminated director kevin mccullough
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association