CONSTANTINE WIND ENERGY LIMITED

Company number 07663015

Date	Type	Description	View / Download
15 Jan 2016	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016	(1 page)
16 Dec 2015	MR01	Registration of charge 076630150011, created on 1 December 2015	(22 pages)
16 Dec 2015	MR01	Registration of charge 076630150012, created on 1 December 2015	(22 pages)
09 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
30 Sep 2015	MR01	Registration of charge 076630150010, created on 25 September 2015	(22 pages)
30 Jul 2015	MR01	Registration of charge 076630150008, created on 16 July 2015	(22 pages)
30 Jul 2015	MR01	Registration of charge 076630150009, created on 16 July 2015	(22 pages)
17 Jul 2015	MR01	Registration of charge 076630150006, created on 7 July 2015	(22 pages)
17 Jul 2015	MR01	Registration of charge 076630150007, created on 1 July 2015	(22 pages)
17 Jul 2015	MR01	Registration of charge 076630150005, created on 14 July 2015	(22 pages)
23 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,882,353	(10 pages)
31 Mar 2015	MR01	Registration of charge 076630150004, created on 13 March 2015	(22 pages)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(3 pages)
31 Mar 2015	MR04	Satisfaction of charge 2 in full	(3 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,882,353	(10 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
24 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
25 Sep 2013	MR01	Registration of charge 076630150003	(23 pages)