- Company Overview for CONSTANTINE WIND ENERGY LIMITED (07663015)
- Filing history for CONSTANTINE WIND ENERGY LIMITED (07663015)
- People for CONSTANTINE WIND ENERGY LIMITED (07663015)
- Charges for CONSTANTINE WIND ENERGY LIMITED (07663015)
- More for CONSTANTINE WIND ENERGY LIMITED (07663015)
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) |
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07 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
08 Jun 2024 | CS01 | Confirmation statement made on 8 June 2024 with no updates | |
19 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
12 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with no updates | |
16 Nov 2022 | AP01 | Appointment of Mr Timothy Paul French as a director on 16 November 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of James Bird as a director on 8 September 2022 | |
13 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
22 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
21 Mar 2022 | AP01 | Appointment of Mr Graham Charles Peck as a director on 21 March 2022 | |
07 Oct 2021 | AP01 | Appointment of Mr James Bird as a director on 7 October 2021 | |
30 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
06 Sep 2021 | SH03 |
Purchase of own shares.
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09 Aug 2021 | MA | Memorandum and Articles of Association | |
09 Aug 2021 | RESOLUTIONS |
Resolutions
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19 Jul 2021 | TM01 | Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 9 July 2021 | |
19 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with no updates | |
01 Apr 2021 | MR04 | Satisfaction of charge 076630150020 in full | |
11 Jan 2021 | MR01 | Registration of charge 076630150020, created on 5 January 2021 | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150019 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150018 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150017 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150013 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150015 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150014 in full | |
05 Jan 2021 | MR04 | Satisfaction of charge 076630150003 in full |