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CAIRNBORROW WIND ENERGY HOLDINGS LIMITED

Company number 11526443

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	TM01	Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020	View PDF Termination of appointment of Christopher Stuart Thomas as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CH01	Director's details changed for Christopher Stuart Thomas on 17 April 2020	View PDF Director's details changed for Christopher Stuart Thomas on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AP01	Appointment of Christopher Stuart Thomas as a director on 12 December 2019	View PDF Appointment of Christopher Stuart Thomas as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	TM01	Termination of appointment of Matteo Maria Maino as a director on 12 December 2019	View PDF Termination of appointment of Matteo Maria Maino as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AP01	Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019	View PDF Appointment of Roger Siegfried Alexander Kraemer as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Fabio D'alonzo as a director on 10 December 2019	View PDF Termination of appointment of Fabio D'alonzo as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jan 2019	MR01	Registration of charge 115264430001, created on 9 January 2019	View PDF Registration of charge 115264430001, created on 9 January 2019 - link opens in a new window - 49 pages (49 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-20 GBP 2	View PDF Incorporation Statement of capital on 2018-08-20 GBP 2 - link opens in a new window - 39 pages (39 pages)

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