NORTH CARRICK RENEWABLES LIMITED

Company number 05932153

Date	Type	Description	View / Download
01 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
03 Dec 2015	TM01	Termination of appointment of Philip Lionel Dyke as a director on 30 November 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
03 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(10 pages)
24 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/09/14	(41 pages)
24 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(2 pages)
24 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 Statement of capital on 2014-09-18 GBP 1	(4 pages)
12 Aug 2014	TM01	Termination of appointment of Stephen Richard Klein as a director on 12 August 2014	(1 page)
04 Jul 2014	CERTNM	Company name changed banks renewables (knoweside wind farm) LIMITED\certificate issued on 04/07/14 RES15 ‐ Change company name resolution on 2014-06-25	(2 pages)
30 Jun 2014	CONNOT	Change of name notice	(2 pages)
07 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 September 2013	(10 pages)
07 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/13	(41 pages)
03 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	(1 page)
03 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	(2 pages)
03 Oct 2013	AR01	Annual return made up to 12 September 2013 Statement of capital on 2013-10-03 GBP 1	(5 pages)
22 Jul 2013	AP01	Appointment of Mr Stephen Richard Klein as a director	(2 pages)
05 Jun 2013	TM01	Termination of appointment of Stephen Tonks as a director	(1 page)
03 Jun 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
01 Oct 2012	AP01	Appointment of Mr Richard John Dunkley as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Neil Brown as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(5 pages)
13 Jun 2012	CH01	Director's details changed for Mr Neil Andrew Brown on 12 June 2012	(2 pages)