CULMHEAD WIND ENERGY LIMITED

Company Documents

DateDescription
14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/12/1417 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/01/1415 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 5 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/11/1012 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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12/11/1012 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 05/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HEINER ROEGER / 05/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN PAATSCH / 05/11/2010

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERT BEATH / 05/11/2010

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HEINER ROEGER / 05/11/2009

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03/12/093 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 05/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN PAATSCH / 05/11/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 NEW SECRETARY APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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