DEVON WIND POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Brendan Corcoran as a secretary on 2025-01-06 |
| 16/01/2516 January 2025 | Appointment of Siobhan Sugrue as a secretary on 2025-01-06 |
| 16/10/2416 October 2024 | Director's details changed for Patrick Timothy Keane on 2024-10-16 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Registered office address changed from Fora 16-19 Eastcastle London W1W 8DY England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-08-02 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 01/03/241 March 2024 | Appointment of Patrick Timothy Keane as a director on 2024-03-01 |
| 30/01/2430 January 2024 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR to Fora 16-19 Eastcastle London W1W 8DY on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mihai Diac on 2024-01-22 |
| 05/12/235 December 2023 | Appointment of Maria O'brien as a director on 2023-11-29 |
| 05/12/235 December 2023 | Termination of appointment of Lisa Dupuy as a director on 2023-11-29 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Lisa Dupuy as a director on 2023-03-31 |
| 05/04/235 April 2023 | Termination of appointment of Glenn Pope as a director on 2023-03-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED JOHN GARTLAND |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA KINSMAN |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE SINNOTT |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED DONAL PHELAN |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED DAVID PATRICK FARRELL |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MARIE SINNOTT |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED CAITRIONA KINSMAN |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 09/10/179 October 2017 | AUDITOR'S RESIGNATION |
| 27/07/1727 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR ADRIAN KELLY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JOHN REDMOND |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG |
| 04/05/174 May 2017 | DIRECTOR APPOINTED JOHN HEALY |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL |
| 04/05/174 May 2017 | TERMINATE DIR APPOINTMENT |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, DIRECTOR O'DONNELL FRANCIS |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / O'DONNELL KENNETH FRANCIS / 01/03/2017 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALY |
| 13/03/1713 March 2017 | SECRETARY APPOINTED BRENDAN CORCORAN |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE O'SHEA |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035369760003 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED THOMAS DANIEL GILL |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MICHAEL YOUNG |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH |
| 31/03/1531 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
| 30/01/1530 January 2015 | SECRETARY APPOINTED JOHN HEALY |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 01/04/141 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN |
| 08/01/148 January 2014 | SECRETARY APPOINTED VICTORIA O'BRIEN |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSHE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN GALLAGHER |
| 07/01/147 January 2014 | DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED JOSEPH SCALLY |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED GARRY KAVANAGH |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED STEPHEN WALSHE |
| 10/04/1310 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED JOHN O'SULLIVAN |
| 09/10/129 October 2012 | DIRECTOR APPOINTED GRAINNE O'SHEA |
| 09/10/129 October 2012 | DIRECTOR APPOINTED CIARAN GALLAGHER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE LAWLOR |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINE |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RYAN |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED PETER JOHN MURPHY |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED JOE LAWLOR |
| 24/11/1124 November 2011 | DIRECTOR APPOINTED KENNETH JOHNSTON |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY |
| 04/10/104 October 2010 | DIRECTOR APPOINTED ANNE MARIE KEAN |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ANDREW MALCOLM PAINE |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF |
| 13/04/1013 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 25/08/0925 August 2009 | SECTION 175 24/07/2009 |
| 17/08/0917 August 2009 | SECRETARY APPOINTED MICHAEL O'BRIEN |
| 11/08/0911 August 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM BARING HOUSE 6 BARING CRESCENT EXETER DEVON EX1 1TL |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA BAKER |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED ADRIAN KELLY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED SUSAN MCCARTHY |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED BRIAN RYAN |
| 11/08/0911 August 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PYNE |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MRS PAMELA ROSINA BAKER |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | ALTER MEM AND ARTS 21/04/98 |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED ASTERWING LIMITED CERTIFICATE ISSUED ON 28/04/98 |
| 30/03/9830 March 1998 | 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