- Company Overview for CUMBRIA WIND LIMITED (08693023)
- Filing history for CUMBRIA WIND LIMITED (08693023)
- People for CUMBRIA WIND LIMITED (08693023)
- Charges for CUMBRIA WIND LIMITED (08693023)
- More for CUMBRIA WIND LIMITED (08693023)
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) |
---|---|---|---|
03 Aug 2018 | AP01 | Appointment of Mr Christopher Mills as a director on 29 July 2018 | |
04 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
09 Oct 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
|
|
02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
20 May 2015 | AA01 | Previous accounting period extended from 30 September 2014 to 31 December 2014 | |
23 Apr 2015 | TM01 | Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 | |
29 Jan 2015 | MR01 | Registration of charge 086930230001, created on 23 January 2015 | |
08 Dec 2014 | SH01 |
Statement of capital following an allotment of shares on 9 November 2014
|
|
01 Dec 2014 | AD01 | Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 | |
01 Dec 2014 | AD01 | Registered office address changed from 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
|
|
24 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
|
|
02 Sep 2014 | AD01 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA United Kingdom to 4 Princes Street London W1B 2LE on 2 September 2014 | |
16 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 15 July 2014
|
|
13 Aug 2014 | SH02 | Sub-division of shares on 14 July 2014 | |
28 Jul 2014 | TM01 | Termination of appointment of Jonathan Mark Gain as a director on 15 July 2014 | |
28 Jul 2014 | TM01 | Termination of appointment of Gordon Andrew Pugh as a director on 15 July 2014 | |
15 Jul 2014 | AP01 | Appointment of Mr Gordon Andrew Pugh as a director on 4 June 2014 | |
15 Jul 2014 | AP01 | Appointment of Jonathan Gain as a director on 9 June 2014 | |
10 Jul 2014 | AP01 | Appointment of Mr Jonathan Mark Gain as a director | |
10 Jul 2014 | AP01 | Appointment of Mr Gordon Andrew Pugh as a director | |
17 Sep 2013 | NEWINC |
Incorporation
|