CLIPPER WINDPOWER MARINE LIMITED

04396107
20-22 BEDFORD ROW LONDON WC1R 4JS

Documents

Documents
Date Category Description Pages
28 Jan 2014 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
01 Oct 2013 resolution Resolution 2 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
05 Mar 2013 accounts Annual Accounts 14 Buy now
27 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Feb 2013 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2012 officers Change of particulars for secretary (Eva Monica Kalawski) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Ms Eva Monica Kalawski) 2 Buy now
13 Dec 2012 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
05 Sep 2012 officers Appointment of secretary (Eva Monica Kalawski) 3 Buy now
05 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Sep 2012 officers Termination of appointment of secretary (Edwin Coe Secretaries Limited) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Mr Ian Michael Stuart Downie) 2 Buy now
30 Aug 2012 officers Change of particulars for director (Eva Monica Kalawski) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Eric Novak) 3 Buy now
15 Aug 2012 officers Termination of appointment of director (Jesper Rathje) 3 Buy now
15 Aug 2012 officers Appointment of director (Eva Monica Kalawski) 3 Buy now
15 Aug 2012 officers Appointment of director (Mr Ian Michael Stuart Downie) 3 Buy now
14 Aug 2012 officers Termination of appointment of director (Jesper Rathje) 2 Buy now
14 Aug 2012 officers Termination of appointment of director (Eric Novak) 2 Buy now
03 Aug 2012 officers Termination of appointment of director (Peter Charles Jr Christman) 2 Buy now
15 May 2012 annual-return Annual Return 16 Buy now
14 May 2012 officers Appointment of director (Peter Charles Jr Christman) 2 Buy now
16 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 2 Buy now
13 Apr 2012 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 3 Buy now
13 Apr 2012 incorporation Memorandum Articles 4 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
14 Oct 2011 officers Appointment of director (Mr Eric Novak) 3 Buy now
14 Oct 2011 officers Appointment of director (Mr Jesper Rathje) 3 Buy now
12 Oct 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Oct 2011 incorporation Memorandum Articles 6 Buy now
06 Oct 2011 officers Termination of appointment of director (Michael Edward Keane) 2 Buy now
06 Oct 2011 resolution Resolution 2 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
13 Apr 2011 annual-return Annual Return 4 Buy now
13 Apr 2011 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
13 Apr 2011 officers Change of particulars for director (Michael Edward Keane) 2 Buy now
13 Apr 2011 officers Termination of appointment of director (Mauricio Quintana) 1 Buy now
13 Apr 2011 officers Termination of appointment of director (Finn Hansen) 1 Buy now
13 Apr 2011 officers Termination of appointment of director (James Dehlsen) 1 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
04 Oct 2010 accounts Annual Accounts 17 Buy now
14 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 officers Change of particulars for director (James George Purnell Dehlsen) 3 Buy now
24 May 2010 annual-return Annual Return 13 Buy now
12 Apr 2010 officers Appointment of director (Mauricio Fernando Quintana) 3 Buy now
09 Apr 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 officers Termination of appointment of director (Doug Pertz) 1 Buy now
08 Apr 2010 officers Change of particulars for director (Michael Edward Keane) 3 Buy now
05 Nov 2009 accounts Annual Accounts 13 Buy now
03 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Mar 2009 annual-return Return made up to 15/03/09; full list of members 4 Buy now
10 Nov 2008 accounts Annual Accounts 4 Buy now
29 Oct 2008 officers Director appointed doug pertz 2 Buy now
21 Oct 2008 officers Appointment Terminated Director james dehlsen 1 Buy now
21 Oct 2008 officers Director appointed michael keane 2 Buy now
12 Jun 2008 annual-return Return made up to 12/04/08; full list of members 4 Buy now
10 Jun 2008 officers Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: 4, now: 2ND floor; Street was: more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY 1 Buy now
14 May 2008 incorporation Memorandum Articles 6 Buy now
14 May 2008 resolution Resolution 1 Buy now
24 Apr 2008 officers Secretary's Change Of Particulars Lawgram Secretatries LIMITED Logged Form 1 Buy now
18 Apr 2008 capital Ad 24/03/08 gbp si 1@1=1 gbp ic 2/3 2 Buy now
14 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 4 Buy now
04 Apr 2007 annual-return Return made up to 15/03/07; full list of members 8 Buy now
08 Aug 2006 accounts Annual Accounts 4 Buy now
08 May 2006 annual-return Return made up to 15/03/06; full list of members 6 Buy now
03 Jan 2006 accounts Annual Accounts 4 Buy now
04 Aug 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
10 Jun 2005 annual-return Return made up to 15/03/05; full list of members 6 Buy now
13 May 2005 officers Director's particulars changed 1 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
14 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
19 Jan 2005 accounts Annual Accounts 4 Buy now
30 Jul 2004 address Registered office changed on 30/07/04 from: 190 strand london WC2R 1JN 1 Buy now
01 Apr 2004 annual-return Return made up to 15/03/04; full list of members 5 Buy now
27 Nov 2003 accounts Annual Accounts 2 Buy now
26 Apr 2003 annual-return Return made up to 15/03/03; full list of members 5 Buy now
31 Jul 2002 officers New director appointed 2 Buy now
27 Jun 2002 capital Ad 31/05/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers Director resigned 1 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
25 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2002 incorporation Incorporation Company 19 Buy now