CAMBRIAN WIND ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Ms Katherine Elizabeth Paterson as a director on 2025-07-15 |
| 04/06/254 June 2025 New | Termination of appointment of Patrick Paul Adam as a director on 2025-05-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 27/01/2527 January 2025 | Termination of appointment of Richard Stewart Dibley as a director on 2025-01-24 |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 12/04/2412 April 2024 | Register inspection address has been changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 17/03/2317 March 2023 | Registration of charge 033434830005, created on 2023-03-14 |
| 17/03/2317 March 2023 | Resolutions |
| 17/03/2317 March 2023 | Resolutions |
| 13/03/2313 March 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Memorandum and Articles of Association |
| 28/02/2328 February 2023 | Resolutions |
| 28/02/2328 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Termination of appointment of Michael Anthony Nagle as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Sneha Sinha as a director on 2023-02-13 |
| 20/02/2320 February 2023 | Termination of appointment of Louis Denis Patrick Houbert as a director on 2023-02-13 |
| 17/01/2317 January 2023 | Termination of appointment of Mark Joseph Scarsella as a director on 2023-01-11 |
| 12/01/2312 January 2023 | Satisfaction of charge 1 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 2 in full |
| 12/01/2312 January 2023 | Satisfaction of charge 3 in full |
| 04/01/234 January 2023 | Cessation of Fruk Holdings No 1 Limited as a person with significant control on 2022-12-22 |
| 04/01/234 January 2023 | Notification of a person with significant control statement |
| 23/12/2223 December 2022 | Satisfaction of charge 033434830004 in full |
| 12/10/2212 October 2022 | Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 2022-10-12 |
| 08/04/228 April 2022 | Register inspection address has been changed to Tlt Llp 1 Redcliff Street Bristol BS1 6TP |
| 01/04/221 April 2022 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2021-12-31 |
| 30/12/2130 December 2021 | Termination of appointment of Soren Toftgaard as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Zineb Sebti as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Termination of appointment of Florian Kuster as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Michael Anthony Nagle as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Ms Sneha Sinha as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Louis Denis Patrick Houbert as a director on 2021-12-22 |
| 30/12/2130 December 2021 | Appointment of Mr Mark Joseph Scarsella as a director on 2021-12-22 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR APPOINTED CHRISTIAN OKHOLM |
| 02/12/192 December 2019 | DIRECTOR APPOINTED FLORIAN KUSTER |
| 06/11/196 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 10/10/2019 |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK PAUL ADAM / 30/09/2019 |
| 14/10/1914 October 2019 | PSC'S CHANGE OF PARTICULARS / FRUK HOLDINGS NO 1 LIMITED / 09/10/2019 |
| 10/10/1910 October 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 7-10 BEAUMONT MEWS LONDON W1G 6EB |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 16/01/1916 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEWART DIBLEY / 14/12/2018 |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SKALL JOENSEN |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR PATRICK PAUL ADAM |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR DAVID SKALL JOENSEN |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SOREN TOFTGAARD / 01/02/2018 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY ERIN HUNTER |
| 06/03/186 March 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR RICHARD STEWART DIBLEY |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE HUNTER / 21/08/2017 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SERGIO CHIERICONI |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI TOFFOLATTI |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR DAVID PICTON-TURBERVILL |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/04/162 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033434830004 |
| 04/10/154 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE SALA |
| 04/10/154 October 2015 | DIRECTOR APPOINTED MR SERGIO CHIERICONI |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ERIN LYNN MURCHIE GENTILUCCI / 20/06/2015 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR GIOVANNI TOFFOLATTI |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FERRARI |
| 12/04/1512 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE VITTORIO SALA / 01/05/2014 |
| 08/04/148 April 2014 | SECOND FILING FOR FORM AP01 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED SOREN TOFTGAARD |
| 04/03/144 March 2014 | ARTICLES OF ASSOCIATION |
| 04/03/144 March 2014 | ALTER ARTICLES 27/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR ROBERT REED |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR DAVIDE VITTORIO SALA |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR MASSIMO FERRARI |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GIORGIO BOTTA |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HELLER |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 08/12/118 December 2011 | DIRECTOR APPOINTED GIORGIO BOTTA |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS SCHENK |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0829 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 109 BAKER STREET LONDON W1U 6RP |
| 24/05/0724 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | S366A DISP HOLDING AGM 21/02/05 |
| 02/03/052 March 2005 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 18/01/0418 January 2004 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: 200 ALDERSGATE LONDON EC1A 4JJ |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: THE LONG BARN WAEN FARM NERCWYS MOLD FLINTSHIRE CH7 4ED |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 02/11/022 November 2002 | NEW SECRETARY APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 24/05/0224 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS |
| 21/02/9921 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 24/05/9824 May 1998 | AMENDING 882R AD 3/4/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | ADOPT MEM AND ARTS 03/04/98 |
| 27/04/9827 April 1998 | £ NC 1000/100 03/04/98 |
| 27/04/9827 April 1998 | VARYING SHARE RIGHTS AND NAMES 03/04/98 |
| 27/04/9827 April 1998 | CONVE 03/04/98 |
| 27/04/9827 April 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 82-86 DEANSGATE THE BRITANNIA SUITE MANCHESTER M3 2ER |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company