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NORTH CARRICK RENEWABLES LIMITED

Company number 05932153

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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)
20 Apr 2012 AA Full accounts made up to 30 September 2011
16 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 September 2010
16 Dec 2010 AP01 Appointment of Mr Colin Anderson as a director
14 Dec 2010 AP01 Appointment of Mr Stephen Richard Tonks as a director
14 Dec 2010 AP01 Appointment of Mr Philip Lionel Dyke as a director
06 Dec 2010 CERTNM Company name changed knoweside windfarm LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-18
06 Dec 2010 CONNOT Change of name notice
02 Nov 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 2 November 2010
01 Nov 2010 CH01 Director's details changed for Mr Neil Andrew Brown on 30 September 2010
01 Nov 2010 CH03 Secretary's details changed for Mr David Joseph Martin on 30 September 2010
29 Sep 2010 AD01 Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on 29 September 2010
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Thrislington Industrial Estate West Cornforth Ferryhill County Durham DL17 9EU on 29 September 2010
07 Jun 2010 AA Full accounts made up to 30 September 2009
15 Jan 2010 TM01 Termination of appointment of Ian Morl as a director
23 Sep 2009 MISC Section 519
17 Sep 2009 363a Return made up to 12/09/09; full list of members
24 Aug 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
20 Jan 2009 AA Full accounts made up to 31 March 2008
20 Sep 2008 363a Return made up to 12/09/08; full list of members
08 Jan 2008 AA Full accounts made up to 31 March 2007
18 Dec 2007 288a New director appointed
14 Sep 2007 363a Return made up to 12/09/07; full list of members
22 Nov 2006 288b Director resigned