CRAIG WIND FARM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/11/2223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR MATTHEW RICHARD HUBBARD |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DERRY GUY |
| 14/10/1914 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/09/192 September 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 28/08/1928 August 2019 | CESSATION OF TEMPORIS RENEWABLE ENERGY LP AS A PSC |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 06/02/196 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 400 |
| 06/02/196 February 2019 | STATEMENT BY DIRECTORS |
| 06/02/196 February 2019 | SOLVENCY STATEMENT DATED 11/01/19 |
| 06/02/196 February 2019 | REDUCE SHARE PREM A/C 11/01/2019 |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055396530008 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055396530007 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/04/1627 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACDONALD |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KENZO KING |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GINA HALL |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MR DERRY CAMERON WATERFORD GUY |
| 30/03/1630 March 2016 | DIRECTOR APPOINTED MATTHEW RIDLEY |
| 30/03/1630 March 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 12 MELCOMBE PLACE LONDON NW1 6JJ |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, SECRETARY MARINA VISHNEVSKAYA |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR KENZO SAMUEL KING |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THIBAULT RICHON |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AINGER |
| 26/11/1526 November 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR THIBAULT FRANCOIS PAUL RICHON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 02/09/2015 |
| 03/09/153 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY YAU HOOI |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MISS MARINA VISHNEVSKAYA |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / YAU HOOI / 22/01/2014 |
| 08/11/138 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/12/1213 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR STANISLAV MICHAEL KOLENC |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR ANDREW KENNETH MACDONALD |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 10/12/1210 December 2012 | SECRETARY APPOINTED YAU HOOI |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR STEPHEN DAVID AINGER |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 01/12/121 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY EWART |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL EWART |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
| 05/09/125 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL CONNER / 24/04/2012 |
| 16/04/1216 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR CHARLES MICHAEL CONNER |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MACKEN |
| 22/09/1122 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED SALLY ANNE EWART |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/10/105 October 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR STEVEN JAMES MACKEN |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 18/02/0818 February 2008 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | SECTION 320 31/07/06 |
| 13/09/0613 September 2006 | VARYING SHARE RIGHTS AND NAMES |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | COMPANY NAME CHANGED BONDCO 1125 LIMITED CERTIFICATE ISSUED ON 27/10/05 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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