PRINCES GATE WIND POWER LTD

Company number 08460698

Date	Type	Description	View / Download
11 Jun 2018	AP01	Appointment of David Hugh Jones as a director on 31 May 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Michel Beneventi as a director on 31 May 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from C/O Endaf Edwards Princes Gate Spring Water Princes Gate Spring Water New House Farm Princes Gate Pembrokeshire SA67 8JD to The Well Fields Princes Gate Narbeth Pembrokeshire SA67 8JD on 11 June 2018	(1 page)
31 May 2018	MR04	Satisfaction of charge 084606980001 in full	(1 page)
05 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 31/10/2017	(5 pages)
05 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 31/10/2016	(9 pages)
13 Feb 2018	PSC07	Cessation of Princes Gate Water Limited as a person with significant control on 9 March 2017	(1 page)
13 Feb 2018	PSC05	Change of details for Princes Gate Water Limited as a person with significant control on 27 October 2016	(2 pages)
13 Feb 2018	PSC02	Notification of Princes Gate Water Limited as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2018	PSC02	Notification of Princes Gate Spring Water Limited as a person with significant control on 9 March 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 05/03/2018.	(6 pages)
23 Aug 2017	AA	Full accounts made up to 30 November 2016	(11 pages) Download iXBRL
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Dec 2016	MR01	Registration of charge 084606980001, created on 23 December 2016	(10 pages)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1.00	(5 pages)
14 Dec 2016	SH20	Statement by Directors	(1 page)
14 Dec 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Nov 2016	CAP-SS	Solvency Statement dated 26/10/16	(1 page)
21 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/03/2018.	(7 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 November 2015	(10 pages) Download iXBRL
01 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 101	(4 pages)
24 Jun 2015	AA	Total exemption full accounts made up to 30 November 2014	(10 pages) Download iXBRL
12 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	(2 pages)