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CONSTANTINE WIND ENERGY LIMITED

Company number 07663015

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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)
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.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Aug 2021 MA Memorandum and Articles of Association
09 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Enter agreement 09/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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