CARNEDD WEN WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mr Alex Ian Murkin on 2025-03-03 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 21/07/2421 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/07/249 July 2024 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-05-01 |
| 09/07/249 July 2024 | Appointment of Katja Loncaric as a secretary on 2024-05-01 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 18/07/2318 July 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Benjamin James Freeman as a director on 2022-04-30 |
| 10/05/2210 May 2022 | Appointment of Mr Alex Ian Murkin as a director on 2022-05-01 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR ALEXANDER DAVID MEREDITH |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATHAL HENNESSY / 04/11/2018 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR CATHAL HENNESSY |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TANYA DAVIES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MS TANYA ELEN DAVIES |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER |
| 18/08/1718 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 31/12/2014 |
| 23/02/1623 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1522 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELD GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015 |
| 24/02/1524 February 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MICHAEL PARKER |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA LYNCH-WILLIAMS |
| 04/03/144 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE CRANSTONE |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | 16/02/13 NO CHANGES |
| 04/03/134 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/07/1218 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | 16/02/12 NO CHANGES |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND |
| 18/10/1118 October 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MRS JULIA LYNCH-WILLIAMS |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING |
| 23/04/1023 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAYW, SWINDON WILTSHIRE SN5 6PB |
| 09/01/109 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/109 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COWLING / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CRANSTONE / 07/05/2009 |
| 09/06/099 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARRAS / 07/05/2009 |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MOSELEY / 07/05/2009 |
| 03/06/093 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE SAINSBURY / 20/04/2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE |
| 08/12/088 December 2008 | ADOPT MEM AND ARTS 20/11/2008 |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | NO DIV DIR REP FIN STATS APP SEC & MR MOSELEY AUTH TO SIGN 23/06/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED PAUL LESLIE COWLING |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR JASON KEENE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR PENELOPE SAINSBURY |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: THIRD FLOOR, READING BRIDGE HOUSE, READING BRIDGE READING RG1 8LS |
| 13/10/0613 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/069 October 2006 | COMPANY NAME CHANGED LLANBRYNMAIR WIND FARM LIMITED CERTIFICATE ISSUED ON 09/10/06 |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 11/04/0611 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | S366A DISP HOLDING AGM 22/02/06 |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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