CRIMP WIND POWER LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
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 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 |
21/03/2521 March 2025 | Second filing for the appointment of Mr. Thomas Fabritius as a director |
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 |
12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
01/06/231 June 2023 | Change of details for Hayabusa Limited as a person with significant control on 2023-06-01 |
14/02/2314 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
14/02/2314 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
05/10/215 October 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-05 |
29/07/2129 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
14/06/2114 June 2021 | Confirmation statement made on 2021-06-01 with no updates |
03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
16/10/1716 October 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
03/08/173 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
08/07/168 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/01/1626 January 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER |
12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP |
03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
27/10/1427 October 2014 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
27/10/1427 October 2014 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/143 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON |
14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051414840002 |
05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
04/03/144 March 2014 | ADOPT ARTICLES 13/02/2014 |
28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATE |
21/12/1321 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/07/139 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN |
09/10/129 October 2012 | DIRECTOR APPOINTED MR PAUL WILLIAM EVANS |
08/10/128 October 2012 | DIRECTOR APPOINTED MR MICHAEL STUART BAKER |
08/10/128 October 2012 | DIRECTOR APPOINTED CARL FOREMAN |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
03/07/123 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WARDEN / 23/09/2011 |
06/02/126 February 2012 | SECRETARY APPOINTED HILLARY SUE BERGER |
01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 23/01/2012 |
28/12/1128 December 2011 | AUDITOR'S RESIGNATION |
23/12/1123 December 2011 | AUDITOR'S RESIGNATION |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
16/09/1116 September 2011 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
28/06/1128 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
06/05/116 May 2011 | SECRETARY APPOINTED ROGER DEREK SIMPSON |
06/05/116 May 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLYN GIBSON |
30/03/1130 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMSAY |
17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/06/1022 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 20/04/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WARDEN / 20/04/2010 |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAMSAY / 20/04/2010 |
22/06/1022 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLYN GIBSON / 20/04/2010 |
20/05/1020 May 2010 | ADOPT ARTICLES 20/04/2010 |
20/05/1020 May 2010 | DIRECTOR APPOINTED CLIVE JOHN WARDEN |
20/05/1020 May 2010 | DIRECTOR APPOINTED STEPHEN RAMSAY |
10/05/1010 May 2010 | DIRECTOR APPOINTED SARAH SMITH |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM MYNYDD AWEL MOLD BUSINESS PARK MAES GWERN MOLD FLINTSHIRE CH7 1XN |
07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
07/05/107 May 2010 | SECRETARY APPOINTED CAROLYN GIBSON |
31/01/1031 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 |
02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
05/06/085 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
05/06/075 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
24/08/0624 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
11/03/0511 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 |
01/06/041 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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