CHIPLOW WIND FARM LIMITED

Company number 09040155

Date	Type	Description	View / Download
04 Sep 2020	AP01	Appointment of Matthew James Boss as a director on 2 September 2020	(2 pages)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
07 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Feb 2020	SH08	Change of share class name or designation	(2 pages)
07 Aug 2019	PSC07	Cessation of Cubico Holdings (Uk) 4 Limited as a person with significant control on 14 May 2019	(1 page)
07 Aug 2019	PSC02	Notification of Cubico Holdings (Uk) 2 Limited as a person with significant control on 14 May 2019	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
16 May 2019	CS01	Confirmation statement made on 14 May 2019 with no updates	(3 pages)
15 Feb 2019	MR01	Registration of charge 090401550002, created on 11 February 2019	(35 pages)
13 Feb 2019	MR04	Satisfaction of charge 090401550001 in full	(1 page)
10 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
09 Mar 2018	TM01	Termination of appointment of Pablo Hernandez as a director on 24 February 2018	(1 page)
09 Mar 2018	AP01	Appointment of Timothy Ray Morgan as a director on 24 February 2018	(2 pages)
19 Jan 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
21 Dec 2017	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
06 Jul 2017	TM01	Termination of appointment of Jimmy Nils Hansson as a director on 15 June 2017	(1 page)
28 Jun 2017	AP01	Appointment of Pablo Hernandez as a director on 15 June 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(7 pages)
05 May 2017	TM01	Termination of appointment of Margarita Kirilova as a director on 20 April 2017	(1 page)
05 May 2017	AP01	Appointment of Stephen Lewis Harmon Packwood as a director on 20 April 2017	(2 pages)
14 Feb 2017	MR01	Registration of charge 090401550001, created on 9 February 2017	(50 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	(43 pages)