MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2217 February 2022 | Final Gazette dissolved following liquidation |
| 17/02/2217 February 2022 | Final Gazette dissolved following liquidation |
| 17/11/2117 November 2021 | Return of final meeting in a members' voluntary winding up |
| 04/03/204 March 2020 | |
| 04/03/204 March 2020 | |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MACKENZIE |
| 26/02/1926 February 2019 | SOLVENCY STATEMENT DATED 19/02/19 |
| 26/02/1926 February 2019 | REDUCE ISSUED CAPITAL 19/02/2019 |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 0.721245 |
| 26/02/1926 February 2019 | STATEMENT BY DIRECTORS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK WALTERS |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 03/10/183 October 2018 | ADOPT ARTICLES 08/12/2017 |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | ADOPT ARTICLES 08/12/2017 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR DAVID HUW GRIFFITHS |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAGLE |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MARK ALAN WALTERS |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED MR ANDREW WILLIAM LEE |
| 13/03/1813 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034713960006 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034713960005 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED SCOTT MACKENZIE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAGLE |
| 05/06/175 June 2017 | DIRECTOR APPOINTED KATERINA BROWN |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDMAN |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM FIRST FLOOR 500 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NN4 7YJ |
| 05/04/175 April 2017 | CORPORATE SECRETARY APPOINTED MORTON FRASER SECRETARIES LIMITED |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LONG |
| 08/06/168 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/01/1614 January 2016 | SECRETARY APPOINTED JACQUELINE LONG |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED THOMAS EDWARD HINTON |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 24/09/1524 September 2015 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/05/1526 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/01/1530 January 2015 | SECRETARY APPOINTED GRAHAM FERGUSON BISSET |
| 29/01/1529 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CALDER |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/05/1423 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034713960005 |
| 13/05/1313 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED AMBIENT ENERGY LIMITED CERTIFICATE ISSUED ON 15/03/13 |
| 07/03/137 March 2013 | 15/02/13 STATEMENT OF CAPITAL GBP 721245 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED DR ERIC PHILIPPE MARIANNE MACHIELS |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1220 September 2012 | ARTICLES OF ASSOCIATION |
| 20/09/1220 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED GORDON ALEXANDER BOYD |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH AIKMAN |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NEVILLE HARDMAN / 29/05/2010 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 15/04/1015 April 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH OLDROYD |
| 31/03/1031 March 2010 | SECRETARY APPOINTED SAMANTHA JANE CALDER |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 30 BEDFORD STREET LONDON WC2E 9ED |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ELIZABETH JANE AIKMAN |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEWSON |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED STEVEN NEVILLE HARDMAN |
| 01/02/101 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 15/12/0915 December 2009 | TERMINATE DIR APPOINTMENT |
| 02/11/092 November 2009 | DIRECTOR APPOINTED JOHN FRANCIS HEWSON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID FITZSIMMONS |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED RICHARD CALVIN ROUND |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR RORY QUINLAN |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6HL |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | |
| 19/09/0519 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0512 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/01/0512 January 2005 | |
| 12/01/0512 January 2005 | RE-CO BUSINESS/DOCUMENT 23/12/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | RES AUD/APT AUD 23/12/04 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | |
| 29/12/0429 December 2004 | |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 2ND FLOOR THE MALT BUILDING WILDERSPOOL PARK GREENALLS AVENUE WARRINGTON CHESHIRE WA4 6RH |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 01/01/01 |
| 19/08/0319 August 2003 | £ NC 10000/1000000 01/0 |
| 21/06/0321 June 2003 | GAURANTEE DEED DEBENTUR 30/04/03 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG |
| 14/05/0314 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | APPOINT AUDITOR 24/02/03 |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 14/02/0214 February 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 08/07/018 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: OVERMOOR NESTON CORSHAM WILTSHIRE SN13 9TZ |
| 21/05/0121 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 06/01/986 January 1998 | NC INC ALREADY ADJUSTED 24/12/97 |
| 06/01/986 January 1998 | £ NC 1000/10000 24/12/ |
| 06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/97 |
| 11/12/9711 December 1997 | COMPANY NAME CHANGED PLEDGEPOWER LIMITED CERTIFICATE ISSUED ON 12/12/97 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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