CARRAIG GHEAL WIND FARM LIMITED

Company number 07704925

Date	Type	Description	View / Download
21 Sep 2017	MR01	Registration of charge 077049250003, created on 14 September 2017	(25 pages)
21 Sep 2017	MR01	Registration of charge 077049250004, created on 14 September 2017	(26 pages)
18 Sep 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
13 Feb 2017	AP04	Appointment of External Officer Limited as a secretary on 31 January 2017	(2 pages)
13 Feb 2017	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA to Beeston Lodge Beeston Lane Spixworth Norwich Norfolk NR10 3TN on 13 February 2017	(1 page)
13 Feb 2017	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 31 January 2017	(1 page)
30 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
21 Oct 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 3 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Adam George Waddington as a director on 8 August 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 8 August 2016	(1 page)
24 Aug 2016	CS01	14/07/16 Statement of Capital gbp 6357666	(6 pages)
03 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
04 Aug 2015	CH01	Director's details changed for Mrs Moira Turnbull-Fox on 4 August 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 4 August 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 6,357,666	(7 pages)
24 Dec 2014	AA	Full accounts made up to 31 March 2014	(5 pages)
15 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 6,357,666	(7 pages)
03 Jan 2014	TM01	Termination of appointment of Anne Van Der Werf as a director	(1 page)
03 Jan 2014	AP01	Appointment of Ms Angela Louise Roshier as a director	(2 pages)
03 Jan 2014	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of John Bromley as a director	(1 page)
25 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
06 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 6,357,666	(8 pages)