CAIRNBORROW WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 18/03/2518 March 2025 | Appointment of Mr. Thomas Fabritius as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 13/07/2413 July 2024 | Full accounts made up to 2023-12-31 |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 15/05/2315 May 2023 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN to C/O Engie Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ on 2023-05-15 |
| 14/02/2314 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
| 14/02/2314 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
| 13/10/2213 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED ROGER SIEGFRIED ALEXANDER KRAEMER |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 02/05/192 May 2019 | CESSATION OF INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED AS A PSC |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / EQUITIX MA INFRASTRUCTURE LIMITED / 07/01/2019 |
| 28/01/1928 January 2019 | ADOPT ARTICLES 16/01/2019 |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066361600003 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066361600002 |
| 14/01/1914 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066361600001 |
| 07/01/197 January 2019 | ALTER ARTICLES 13/12/2018 |
| 21/12/1821 December 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 17/12/2018 |
| 21/12/1821 December 2018 | SOLVENCY STATEMENT DATED 17/12/18 |
| 21/12/1821 December 2018 | 21/12/18 STATEMENT OF CAPITAL GBP 104 |
| 21/12/1821 December 2018 | STATEMENT BY DIRECTORS |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/10/1717 October 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 03/12/153 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATE |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO D'ALONZO / 03/12/2015 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR SION JONES |
| 06/10/156 October 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 02/10/152 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 17/08/1517 August 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 104 |
| 27/07/1527 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 09/07/2015 |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 12/01/1512 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/12/141 December 2014 | 15/10/14 STATEMENT OF CAPITAL GBP 102 |
| 11/07/1411 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 11/07/2014 |
| 28/04/1428 April 2014 | SECRETARY APPOINTED HILLARY BERGER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED ANDREW WILSON GARNER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR CARL FOREMAN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE SMITH |
| 26/07/1226 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 25/07/1125 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/06/2010 |
| 07/07/107 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 01/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | COMPANY NAME CHANGED CAIRNBARROW WIND ENERGY LIMITED CERTIFICATE ISSUED ON 17/05/10 |
| 17/05/1017 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1013 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW UNITED KINGDOM |
| 07/07/097 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TATE / 02/07/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | PREVSHO FROM 31/07/2009 TO 31/03/2009 |
| 02/07/082 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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