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INDUSTRIAL & COMMUNITY WIND GENERATION NO. 2 LIMITED

Company number 08045323

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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)
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 25
09 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 25
13 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shareholders consent to grant and enter into contracts agreements. Dirs part of decision making 04/12/2013
24 Dec 2013 MR01 Registration of charge 080453230001
08 Nov 2013 AP01 Appointment of Mrs Zoe Mary Curtis as a director
03 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
05 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
04 Mar 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
22 Oct 2012 AP01 Appointment of Mrs Theresa Lorraine Curtis as a director
22 Oct 2012 TM01 Termination of appointment of Ian Rosen as a director
22 Oct 2012 AD01 Registered office address changed from C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom on 22 October 2012
27 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 December 2012
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted