CLIPPER WINDPOWER HOLDINGS LTD

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
04/08/154 August 2015	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
21/04/1521 April 2015	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
12/04/1512 April 2015	APPLICATION FOR STRIKING-OFF View Document
26/02/1526 February 2015	26/02/15 STATEMENT OF CAPITAL GBP 2.16 View Document
26/02/1526 February 2015	SOLVENCY STATEMENT DATED 24/02/15 View Document
26/02/1526 February 2015	REDUCE ISSUED CAPITAL 24/02/2015 View Document
26/02/1526 February 2015	STATEMENT BY DIRECTORS View Document
29/09/1429 September 2014	PREVEXT FROM 31/12/2013 TO 30/06/2014 View Document
16/06/1416 June 2014	Annual return made up to 15 April 2014 with full list of shareholders View Document
27/02/1427 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVAN NORMENT / 09/08/2012 View Document
27/02/1427 February 2014	SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 28/09/2012 View Document
27/02/1427 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYMBS JR / 09/08/2012 View Document
27/02/1427 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MONICA KALAWSKI / 09/08/2012 View Document
11/02/1411 February 2014	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/05/1329 May 2013	Annual return made up to 15 April 2013 with full list of shareholders View Document
15/03/1315 March 2013	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/02/1320 February 2013	DISS40 (DISS40(SOAD)) View Document
08/01/138 January 2013	FIRST GAZETTE View Document
30/10/1230 October 2012	SECRETARY APPOINTED EVA MONICA KALAWSKI View Document
25/10/1225 October 2012	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LTD View Document
25/10/1225 October 2012	SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE View Document
30/08/1230 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 09/08/2012 View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROMBERG View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTSON View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSELL View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK View Document
15/08/1215 August 2012	DIRECTOR APPOINTED EVA MONICA KALAWSKI View Document
15/08/1215 August 2012	DIRECTOR APPOINTED ROBERT JOHN WYMBS JR View Document
15/08/1215 August 2012	DIRECTOR APPOINTED PHILIP EVAN NORMENT View Document
15/08/1215 August 2012	APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDELES View Document
15/08/1215 August 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/08/1210 August 2012	DIRECTOR APPOINTED CHARLES EDWARD HANSELL View Document
09/08/129 August 2012	DIRECTOR APPOINTED THOMAS KIEFER WEDELES View Document
09/08/129 August 2012	DIRECTOR APPOINTED CHRISTIAN ANDREW ROBERTSON View Document
09/08/129 August 2012	DIRECTOR APPOINTED MATTHEW FOX BROMBERG View Document
09/08/129 August 2012	DIRECTOR APPOINTED AN-PING HSIEH View Document
03/08/123 August 2012	APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAN View Document
11/07/1211 July 2012	COMPANY NAME CHANGED CLIPPER WINDPOWER LTD CERTIFICATE ISSUED ON 11/07/12 View Document
11/07/1211 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/07/123 July 2012	APPOINTMENT TERMINATED, DIRECTOR JOSE SANTOS View Document
03/07/123 July 2012	15/04/12 NO CHANGES View Document
03/07/123 July 2012	DIRECTOR APPOINTED JOSE ANIBAL SANTOS View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA View Document
29/06/1229 June 2012	DIRECTOR APPOINTED PETER ALLEN GUTERMANN View Document
29/06/1229 June 2012	DIRECTOR APPOINTED RAJEEV BHALLA View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR PETER GUTERMANN View Document
17/05/1217 May 2012	APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH View Document
17/05/1217 May 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUADE View Document
26/04/1226 April 2012	APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED View Document
25/04/1225 April 2012	CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LTD View Document
25/04/1225 April 2012	SECRETARY APPOINTED ERIC NOVAK View Document
16/04/1216 April 2012	REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR View Document
02/02/122 February 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/05/1113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTMAN / 15/04/2011 View Document
13/05/1113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL MCQUADE / 15/04/2011 View Document
13/05/1113 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 View Document
13/05/1113 May 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
13/05/1113 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR AN-PING HSIEH / 15/04/2011 View Document
20/12/1020 December 2010	REREGISTRATION MEMORANDUM AND ARTICLES View Document
20/12/1020 December 2010	REREG PLC TO PRI; RES02 PASS DATE:20/12/2010 View Document
20/12/1020 December 2010	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
20/12/1020 December 2010	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR MAURICIO QUINTANA View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR ALBERT BACIOCCO JR View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR SIDNEY TASSIN View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEANE View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR RONALD BRUEHLMAN View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES DEHLSEN View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES DEHLSEN View Document
16/12/1016 December 2010	ARTICLES OF ASSOCIATION View Document
16/12/1016 December 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/12/1015 December 2010	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
15/12/1015 December 2010	15/12/10 STATEMENT OF CAPITAL GBP 10709802 View Document
15/12/1015 December 2010	REDUCTION OF ISSUED CAPITAL View Document

01/12/101 December 2010	RE SCHEME OF ARRANGEMENT 23/11/2010 View Document
21/09/1021 September 2010	REIMBURSEMENT AGREEMENT, SECURITY DOCUMENTS AND OPTION AGREEMENTS APPROVED 13/09/2010 View Document
03/09/103 September 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
14/06/1014 June 2010	15/04/10 BULK LIST View Document
14/06/1014 June 2010	REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY ENGLAND View Document
27/05/1027 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/05/1021 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY LEE TASSIN / 14/03/2010 View Document
21/05/1021 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CHARLES DURRANT / 19/05/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENTON DEHLSEN / 14/03/2010 View Document
20/05/1020 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENTON DEHLSEN / 14/03/2010 View Document
20/04/1020 April 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
12/04/1012 April 2010	DIRECTOR APPOINTED MAURICIO FERNANDO QUINTANA View Document
01/04/101 April 2010	DIRECTOR APPOINTED MICHAEL EDWARD KEANE View Document
01/04/101 April 2010	APPOINTMENT TERMINATED, DIRECTOR DOUG PERTZ View Document
26/01/1026 January 2010	DIRECTOR APPOINTED MR PETER CHRISTMAN View Document
26/01/1026 January 2010	DIRECTOR APPOINTED RONALD BRUEHLMAN View Document
26/01/1026 January 2010	DIRECTOR APPOINTED MR ROBERT LEDUC View Document
26/01/1026 January 2010	DIRECTOR APPOINTED DR JOHN MICHAEL MCQUADE View Document
26/01/1026 January 2010	DIRECTOR APPOINTED MR AN-PING HSIEH View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHELS View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN View Document
21/01/1021 January 2010	APPOINTMENT TERMINATED, DIRECTOR FINN HANSEN View Document
13/01/1013 January 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/11/0921 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
13/11/0913 November 2009	SAIL ADDRESS CREATED View Document
03/11/093 November 2009	REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 9TH FLOOR PRINCE CONSORT HOUSE 27-29 ALBERT EMBANKMENT LONDON SE1 7TJ View Document
19/06/0919 June 2009	NC INC ALREADY ADJUSTED 17/06/09 View Document
19/06/0919 June 2009	DISAPP PRE-EMPT RIGHTS 17/06/2009 AUTH ALLOT OF SECURITY 17/06/2009 13,005,528 @ MIN PRICE �0.10 17/06/2009 GBP NC 16550000/22050000 17/06/2009 View Document
09/06/099 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
18/05/0918 May 2009	RETURN MADE UP TO 15/04/09; BULK LIST AVAILABLE SEPARATELY View Document
12/05/0912 May 2009	DIRECTOR'S PARTICULARS DOUG PERTZ View Document
09/12/089 December 2008	DIRECTOR APPOINTED KENNETH CHARLES BROWN View Document
17/09/0817 September 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/09/0817 September 2008	GBP NC 15050000/16550000 06/05/08 View Document
11/08/0811 August 2008	DIRECTOR RESIGNED CHARLES WILLIAMS View Document
16/07/0816 July 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
05/06/085 June 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
04/06/084 June 2008	DIRECTOR APPOINTED DOUG PERTZ View Document
04/06/084 June 2008	Director Appointed Joseph Michels Logged Form View Document
04/06/084 June 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/06/084 June 2008	DIRECTOR RESIGNED ALAN HEEGER View Document
02/06/082 June 2008	RETURN MADE UP TO 15/04/08; BULK LIST AVAILABLE SEPARATELY View Document
16/05/0816 May 2008	DIRECTOR APPOINTED JOSEPH MICHELS View Document
25/04/0825 April 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
24/04/0824 April 2008	SECRETARY'S PARTICULARS Lawgram Secretaries Logged Form View Document
10/04/0810 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/11/0727 November 2007	NEW DIRECTOR APPOINTED View Document
15/08/0715 August 2007	RETURN MADE UP TO 15/04/07; BULK LIST AVAILABLE SEPARATELY View Document
15/08/0715 August 2007	LOCATION OF REGISTER OF MEMBERS View Document
19/06/0719 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
19/06/0719 June 2007	ARTICLES OF ASSOCIATION View Document
19/06/0719 June 2007	DIRECTOR RESIGNED View Document
19/06/0719 June 2007	AUTH ALLOT OF SECURITY 30/05/07 ALTER ARTICLES 30/05/07 View Document
04/06/074 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
16/08/0616 August 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/07/067 July 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
20/06/0620 June 2006	NEW DIRECTOR APPOINTED View Document
15/06/0615 June 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
07/06/067 June 2006	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
07/10/057 October 2005	� IC 50002/2 15/09/05 � SR 50000@1=50000 View Document
19/09/0519 September 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
19/09/0519 September 2005	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View Document
19/09/0519 September 2005	RE SHARE OPTION PLAN 09/09/05 View Document
16/09/0516 September 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/09/057 September 2005	NEW DIRECTOR APPOINTED View Document
02/07/052 July 2005	NEW DIRECTOR APPOINTED View Document
28/06/0528 June 2005	NEW DIRECTOR APPOINTED View Document
18/06/0518 June 2005	NEW DIRECTOR APPOINTED View Document
18/06/0518 June 2005	NEW DIRECTOR APPOINTED View Document
18/06/0518 June 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	DIRECTOR RESIGNED View Document
25/04/0525 April 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	NEW DIRECTOR APPOINTED View Document
25/04/0525 April 2005	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
25/04/0525 April 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/04/0525 April 2005	DIRECTOR RESIGNED View Document
18/04/0518 April 2005	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
18/04/0518 April 2005	APPLICATION COMMENCE BUSINESS View Document
15/04/0515 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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