CONSTANTINE WIND ENERGY LIMITED

Company number 07663015

Date	Type	Description	View / Download
18 Sep 2013	AD01	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX England on 18 September 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(10 pages)
09 May 2013	TM01	Termination of appointment of Nigel Constantine as a director	(1 page)
09 May 2013	AP01	Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director	(2 pages)
12 Mar 2013	AA	Group of companies' accounts made up to 31 August 2012	(24 pages)
22 Nov 2012	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 11 October 2012	(2 pages)
24 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(18 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
12 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,882,353.0	(6 pages)
11 Apr 2012	AP01	Appointment of Sean Jonathan Notley as a director	(3 pages)
10 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,600,000	(5 pages)
10 Apr 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
15 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 100,000	(4 pages)
29 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2011	AD02	Register inspection address has been changed	(1 page)
24 Nov 2011	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	(1 page)
10 Nov 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
10 Nov 2011	AP01	Appointment of Anthony Leigh De Normann as a director	(3 pages)
10 Nov 2011	AP01	Appointment of Jonathan Charles Stuart Chenevix Trench as a director	(3 pages)
08 Jun 2011	NEWINC	Incorporation	(24 pages)