CAMBRIAN WIND ENERGY LIMITED

03343483
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 29 Buy now
12 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2023 accounts Annual Accounts 27 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2023 resolution Resolution 2 Buy now
17 Mar 2023 mortgage Registration of a charge 43 Buy now
13 Mar 2023 incorporation Memorandum Articles 6 Buy now
28 Feb 2023 resolution Resolution 2 Buy now
28 Feb 2023 incorporation Memorandum Articles 7 Buy now
20 Feb 2023 officers Termination of appointment of director (Sneha Sinha) 1 Buy now
20 Feb 2023 officers Termination of appointment of director (Louis Denis Patrick Houbert) 1 Buy now
20 Feb 2023 officers Termination of appointment of director (Michael Anthony Nagle) 1 Buy now
17 Jan 2023 officers Termination of appointment of director (Mark Joseph Scarsella) 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 29 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Apr 2022 address Change Sail Address Company With New Address 1 Buy now
01 Apr 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
30 Dec 2021 officers Appointment of director (Ms Sneha Sinha) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Louis Denis Patrick Houbert) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Michael Anthony Nagle) 2 Buy now
30 Dec 2021 officers Appointment of director (Mr Mark Joseph Scarsella) 2 Buy now
30 Dec 2021 officers Termination of appointment of director (Zineb Sebti) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Florian Kuster) 1 Buy now
30 Dec 2021 officers Termination of appointment of director (Soren Toftgaard) 1 Buy now
25 Sep 2021 accounts Annual Accounts 29 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Change of particulars for director (Zineb Sebti) 2 Buy now
14 Apr 2021 officers Change of particulars for director (Mr Soren Toftgaard) 2 Buy now
03 Nov 2020 accounts Annual Accounts 29 Buy now
29 Jun 2020 officers Appointment of director (Zineb Sebti) 2 Buy now
26 Jun 2020 officers Termination of appointment of director (Christian Okholm) 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 officers Appointment of director (Christian Okholm) 2 Buy now
02 Dec 2019 officers Appointment of director (Florian Kuster) 2 Buy now
06 Nov 2019 officers Change of particulars for director (Mr Richard Stewart Dibley) 2 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
14 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Aug 2019 accounts Annual Accounts 27 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Richard Stewart Dibley) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (David Skall Joensen) 1 Buy now
11 Sep 2018 accounts Annual Accounts 27 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Paul Adam) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Reed) 1 Buy now
05 Jun 2018 officers Appointment of director (Mr David Skall Joensen) 2 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Change of particulars for director (Soren Toftgaard) 2 Buy now
06 Mar 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Erin Lynn Murchie Hunter) 1 Buy now
20 Feb 2018 officers Appointment of director (Mr Richard Stewart Dibley) 2 Buy now
26 Sep 2017 accounts Annual Accounts 26 Buy now
24 Aug 2017 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Hunter) 1 Buy now
07 Jun 2017 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 officers Termination of appointment of director (Giovanni Toffolatti) 1 Buy now
14 Oct 2016 officers Appointment of director (Mr David Picton-Turbervill) 2 Buy now
01 Oct 2016 accounts Annual Accounts 26 Buy now
02 Apr 2016 annual-return Annual Return 5 Buy now
02 Feb 2016 mortgage Registration of a charge 49 Buy now
04 Oct 2015 officers Termination of appointment of director (Davide Vittorio Sala) 1 Buy now
04 Oct 2015 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
03 Oct 2015 accounts Annual Accounts 26 Buy now
05 Aug 2015 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Gentilucci) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Giovanni Toffolatti) 2 Buy now
20 May 2015 officers Termination of appointment of director (Massimo Ferrari) 1 Buy now
12 Apr 2015 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 26 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Davide Vittorio Sala) 2 Buy now
08 Apr 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
20 Mar 2014 officers Appointment of director (Soren Toftgaard) 3 Buy now
04 Mar 2014 incorporation Memorandum Articles 13 Buy now
04 Mar 2014 resolution Resolution 3 Buy now
26 Feb 2014 officers Appointment of director (Mr Robert Reed) 2 Buy now
19 Feb 2014 officers Appointment of director (Mr Davide Vittorio Sala) 3 Buy now
19 Feb 2014 officers Appointment of director (Mr Massimo Ferrari) 2 Buy now
19 Feb 2014 officers Termination of appointment of director (Charles Williams) 1 Buy now
19 Feb 2014 officers Termination of appointment of director (Giorgio Botta) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (William Heller) 1 Buy now
13 Jun 2013 accounts Annual Accounts 24 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 27 Buy now
02 Apr 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 resolution Resolution 14 Buy now
08 Dec 2011 officers Appointment of director (Giorgio Botta) 2 Buy now
23 Jun 2011 accounts Annual Accounts 25 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
20 Aug 2010 accounts Annual Accounts 25 Buy now