DEVON WIND POWER LIMITED
Company number 03536976 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Full accounts made up to 2025-12-31 · 34 pages | View document |
| 23 Jul 2026 | Appointment of Ronan Denis Barry as a director on 2026-07-21 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Patrick Timothy Keane as a director on 2026-07-21 · 1 page | View document |
| 15 Apr 2026 | Appointment of William Farrington as a director on 2026-03-30 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of John Gartland as a director on 2026-03-30 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 10 Oct 2025 | Termination of appointment of Siobhan Sugrue as a secretary on 2025-10-09 · 1 page | View document |
| 10 Oct 2025 | Appointment of Moronke Gbadebo as a secretary on 2025-10-09 · 2 pages | View document |
| 11 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 16 Jan 2025 | Appointment of Siobhan Sugrue as a secretary on 2025-01-06 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Brendan Corcoran as a secretary on 2025-01-06 · 1 page | View document |
| 16 Oct 2024 | Director's details changed for Patrick Timothy Keane on 2024-10-16 · 2 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 2 Aug 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 · 1 page | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 1 Mar 2024 | Appointment of Patrick Timothy Keane as a director on 2024-03-01 · 2 pages | View document |
| 30 Jan 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 · 1 page | View document |
| 30 Jan 2024 | Director's details changed for Mihai Diac on 2024-01-22 · 2 pages | View document |
| 5 Dec 2023 | Appointment of Maria O'brien as a director on 2023-11-29 · 2 pages | View document |
| 5 Dec 2023 | Termination of appointment of Lisa Dupuy as a director on 2023-11-29 · 1 page | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 5 Apr 2023 | Termination of appointment of Glenn Pope as a director on 2023-03-31 · 1 page | View document |
| 5 Apr 2023 | Appointment of Lisa Dupuy as a director on 2023-03-31 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 20 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED DONAL PHELAN | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED JOHN GARTLAND | View document |
| 10 Mar 2020 | DIRECTOR APPOINTED DAVID PATRICK FARRELL | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEALY | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIE SINNOTT | View document |
| 10 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CAITRIONA KINSMAN | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED MARIE SINNOTT | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMOND | View document |
| 30 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED CAITRIONA KINSMAN | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 9 Oct 2017 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 May 2017 | DIRECTOR APPOINTED MR ADRIAN KELLY | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL | View document |
| 4 May 2017 | TERMINATE DIR APPOINTMENT | View document |
| 4 May 2017 | APPOINTMENT TERMINATED, DIRECTOR O'DONNELL FRANCIS | View document |
| 4 May 2017 | DIRECTOR APPOINTED JOHN HEALY | View document |
| 4 May 2017 | DIRECTOR APPOINTED JOHN REDMOND | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / O'DONNELL KENNETH FRANCIS / 01/03/2017 | View document |
| 13 Mar 2017 | SECRETARY APPOINTED BRENDAN CORCORAN | View document |
| 13 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN HEALY | View document |
| 1 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE O'SHEA | View document |
| 1 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 11 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035369760003 | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED THOMAS DANIEL GILL | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH | View document |
| 23 Apr 2015 | DIRECTOR APPOINTED MICHAEL YOUNG | View document |
| 31 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | SECRETARY APPOINTED JOHN HEALY | View document |
| 30 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH | View document |
| 1 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARAN GALLAGHER | View document |
| 8 Jan 2014 | SECRETARY APPOINTED VICTORIA O'BRIEN | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALSHE | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED O'DONNELL KENNETH FRANCIS | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED JOSEPH SCALLY | View document |
| 18 Dec 2013 | DIRECTOR APPOINTED GARRY KAVANAGH | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED STEPHEN WALSHE | View document |
| 10 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED JOHN O'SULLIVAN | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED GRAINNE O'SHEA | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED CIARAN GALLAGHER | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MURPHY | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSTON | View document |
| 8 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE LAWLOR | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RYAN | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINE | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED JOE LAWLOR | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED KENNETH JOHNSTON | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED PETER JOHN MURPHY | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED ANNE MARIE KEAN | View document |
| 4 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY | View document |
| 20 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED ANDREW MALCOLM PAINE | View document |
| 23 Jun 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS AL3 4RF | View document |
| 13 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 25 Aug 2009 | SECTION 175 24/07/2009 | View document |
| 17 Aug 2009 | SECRETARY APPOINTED MICHAEL O'BRIEN | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED SUSAN MCCARTHY | View document |
| 11 Aug 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED BRIAN RYAN | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/2009 FROM BARING HOUSE 6 BARING CRESCENT EXETER DEVON EX1 1TL | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAMELA BAKER | View document |
| 11 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PYNE | View document |
| 11 Aug 2009 | DIRECTOR APPOINTED ADRIAN KELLY | View document |
| 16 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED MRS PAMELA ROSINA BAKER | View document |
| 22 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Apr 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | SECRETARY RESIGNED | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 7 May 1998 | ALTER MEM AND ARTS 21/04/98 | View document |
| 27 Apr 1998 | COMPANY NAME CHANGED ASTERWING LIMITED CERTIFICATE ISSUED ON 28/04/98 | View document |
| 30 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |