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 |
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1512 April 2015 | APPLICATION FOR STRIKING-OFF |
| 26/02/1526 February 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 2.16 |
| 26/02/1526 February 2015 | SOLVENCY STATEMENT DATED 24/02/15 |
| 26/02/1526 February 2015 | REDUCE ISSUED CAPITAL 24/02/2015 |
| 26/02/1526 February 2015 | STATEMENT BY DIRECTORS |
| 29/09/1429 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 16/06/1416 June 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EVAN NORMENT / 09/08/2012 |
| 27/02/1427 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 28/09/2012 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WYMBS JR / 09/08/2012 |
| 27/02/1427 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MONICA KALAWSKI / 09/08/2012 |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/02/1320 February 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | SECRETARY APPOINTED EVA MONICA KALAWSKI |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY EDWIN COE SECRETARIES LTD |
| 25/10/1225 October 2012 | SAIL ADDRESS CHANGED FROM: THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 09/08/2012 |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROMBERG |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTSON |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HANSELL |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC NOVAK |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED EVA MONICA KALAWSKI |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED ROBERT JOHN WYMBS JR |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED PHILIP EVAN NORMENT |
| 15/08/1215 August 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDELES |
| 15/08/1215 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED CHARLES EDWARD HANSELL |
| 09/08/129 August 2012 | DIRECTOR APPOINTED THOMAS KIEFER WEDELES |
| 09/08/129 August 2012 | DIRECTOR APPOINTED CHRISTIAN ANDREW ROBERTSON |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MATTHEW FOX BROMBERG |
| 09/08/129 August 2012 | DIRECTOR APPOINTED AN-PING HSIEH |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CHRISTMAN |
| 11/07/1211 July 2012 | COMPANY NAME CHANGED CLIPPER WINDPOWER LTD CERTIFICATE ISSUED ON 11/07/12 |
| 11/07/1211 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE SANTOS |
| 03/07/123 July 2012 | 15/04/12 NO CHANGES |
| 03/07/123 July 2012 | DIRECTOR APPOINTED JOSE ANIBAL SANTOS |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV BHALLA |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED PETER ALLEN GUTERMANN |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED RAJEEV BHALLA |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GUTERMANN |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AN-PING HSIEH |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCQUADE |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY WHALE ROCK SECRETARIES LIMITED |
| 25/04/1225 April 2012 | CORPORATE SECRETARY APPOINTED EDWIN COE SECRETARIES LTD |
| 25/04/1225 April 2012 | SECRETARY APPOINTED ERIC NOVAK |
| 16/04/1216 April 2012 | REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 4TH FLOOR 15 BASINGHALL STREET LONDON EC2V 5BR |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTMAN / 15/04/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL MCQUADE / 15/04/2011 |
| 13/05/1113 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHALE ROCK SECRETARIES LIMITED / 14/06/2010 |
| 13/05/1113 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AN-PING HSIEH / 15/04/2011 |
| 20/12/1020 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/12/1020 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:20/12/2010 |
| 20/12/1020 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/1020 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO QUINTANA |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALBERT BACIOCCO JR |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY TASSIN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEANE |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RONALD BRUEHLMAN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DURRANT |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEDUC |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEHLSEN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEHLSEN |
| 16/12/1016 December 2010 | ARTICLES OF ASSOCIATION |
| 16/12/1016 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/1015 December 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 10709802 |
| 15/12/1015 December 2010 | REDUCTION OF ISSUED CAPITAL |
| 01/12/101 December 2010 | RE SCHEME OF ARRANGEMENT 23/11/2010 |
| 21/09/1021 September 2010 | REIMBURSEMENT AGREEMENT, SECURITY DOCUMENTS AND OPTION AGREEMENTS APPROVED 13/09/2010 |
| 03/09/103 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/06/1014 June 2010 | 15/04/10 BULK LIST |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY ENGLAND |
| 27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY LEE TASSIN / 14/03/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD CHARLES DURRANT / 19/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENTON DEHLSEN / 14/03/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRENTON DEHLSEN / 14/03/2010 |
| 20/04/1020 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MAURICIO FERNANDO QUINTANA |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MICHAEL EDWARD KEANE |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUG PERTZ |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR PETER CHRISTMAN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED RONALD BRUEHLMAN |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR ROBERT LEDUC |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED DR JOHN MICHAEL MCQUADE |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR AN-PING HSIEH |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHELS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR FINN HANSEN |
| 13/01/1013 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 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 |
| 19/06/0919 June 2009 | NC INC ALREADY ADJUSTED 17/06/09 |
| 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 |
| 09/06/099 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/04/09; BULK LIST AVAILABLE SEPARATELY |
| 12/05/0912 May 2009 | DIRECTOR'S PARTICULARS DOUG PERTZ |
| 09/12/089 December 2008 | DIRECTOR APPOINTED KENNETH CHARLES BROWN |
| 17/09/0817 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0817 September 2008 | GBP NC 15050000/16550000 06/05/08 |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED CHARLES WILLIAMS |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/084 June 2008 | DIRECTOR APPOINTED DOUG PERTZ |
| 04/06/084 June 2008 | Director Appointed Joseph Michels Logged Form |
| 04/06/084 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/084 June 2008 | DIRECTOR RESIGNED ALAN HEEGER |
| 02/06/082 June 2008 | RETURN MADE UP TO 15/04/08; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED JOSEPH MICHELS |
| 25/04/0825 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0824 April 2008 | SECRETARY'S PARTICULARS Lawgram Secretaries Logged Form |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/04/07; BULK LIST AVAILABLE SEPARATELY |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0719 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0719 June 2007 | ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 19/06/0719 June 2007 | AUTH ALLOT OF SECURITY 30/05/07 ALTER ARTICLES 30/05/07 |
| 04/06/074 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/10/057 October 2005 | � IC 50002/2 15/09/05 � SR 50000@1=50000 |
| 19/09/0519 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0519 September 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/09/0519 September 2005 | RE SHARE OPTION PLAN 09/09/05 |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/04/0525 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/04/0518 April 2005 | APPLICATION COMMENCE BUSINESS |
| 15/04/0515 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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