Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CARRAIG GHEAL WIND FARM LIMITED

Company number 07704925

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jul 2013 CH01 Director's details changed for Anne Meike Van Der Werf on 13 July 2013
03 Apr 2013 TM01 Termination of appointment of Joris Jan Van Der Geest as a director
02 Apr 2013 AP01 Appointment of Anne Meike Van Der Werf as a director
26 Oct 2012 AA Accounts for a small company made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
27 Sep 2012 CH01 Director's details changed for John Andrew Morgan on 4 March 2012
26 Sep 2012 CH01 Director's details changed for Mr John Alexander Bromley on 4 March 2012
25 Sep 2012 CH01 Director's details changed for Robert John Forrest on 13 July 2012
25 Sep 2012 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
09 Mar 2012 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
30 Jan 2012 AD01 Registered office address changed from Brunel House 11 the Promenade Bristol BS8 3NN United Kingdom on 30 January 2012
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 6,357,666
30 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Aug 2011 AP01 Appointment of Robert John Forrest as a director
22 Aug 2011 AP01 Appointment of John Andrew Morgan as a director
22 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 1,000.00
22 Aug 2011 SH08 Change of share class name or designation
14 Jul 2011 NEWINC Incorporation