CREGGAN WIND FARM LIMITED

06850758
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 2 Buy now
11 Jul 2024 officers Change of particulars for director (Ms Lynette Katherine Hamilton Purves) 2 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2023 accounts Annual Accounts 2 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 officers Change of particulars for director (Lynette Katherine Hamilton Purves) 2 Buy now
17 Nov 2022 accounts Annual Accounts 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 accounts Annual Accounts 3 Buy now
31 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2020 accounts Annual Accounts 3 Buy now
29 Apr 2020 officers Change of particulars for director 2 Buy now
16 Apr 2020 officers Termination of appointment of director (Mark Stanton Evans) 1 Buy now
16 Apr 2020 officers Appointment of director (Lynette Katherine Hamilton Purves) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
25 Mar 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Mar 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2019 accounts Annual Accounts 3 Buy now
08 Oct 2019 officers Termination of appointment of director (Andrea Ferrando) 1 Buy now
08 Oct 2019 officers Termination of appointment of director (Alastair James Hamilton) 1 Buy now
09 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2018 officers Appointment of director (Mr Alastair James Hamilton) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Andrea Ferrando) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Mark Stanton Evans) 2 Buy now
01 Nov 2018 officers Termination of appointment of director (Enrico Oddone) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
01 Nov 2018 officers Termination of appointment of director (Moreno Bisio) 1 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2017 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
28 Sep 2017 officers Termination of appointment of director (Fabrizio Tortora) 1 Buy now
23 May 2017 accounts Annual Accounts 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Mar 2017 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
17 Mar 2017 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
23 Dec 2016 officers Appointment of director (Mr Enrico Oddone) 2 Buy now
23 Dec 2016 officers Appointment of director (Moreno Bisio) 2 Buy now
23 Dec 2016 officers Appointment of director (Fabrizio Tortora) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Bernard John Dale) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Graham Martin Brown) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (Larry John Hannam) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (John Alexander Ritchie) 1 Buy now
23 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2016 accounts Annual Accounts 2 Buy now
11 Jul 2016 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
14 Apr 2016 annual-return Annual Return 6 Buy now
18 Dec 2015 accounts Annual Accounts 2 Buy now
23 Jun 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
24 Dec 2014 officers Termination of appointment of director (Alan Stevenson) 1 Buy now
24 Dec 2014 accounts Annual Accounts 2 Buy now
21 Mar 2014 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
21 Mar 2014 annual-return Annual Return 7 Buy now
08 Feb 2014 mortgage Registration of a charge 29 Buy now
17 Dec 2013 accounts Annual Accounts 2 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Bernard John Dale) 2 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
21 Dec 2012 accounts Annual Accounts 2 Buy now
10 Aug 2012 officers Appointment of director (Mr Andrew Kirton Taylor) 2 Buy now
10 Aug 2012 officers Appointment of director (Mr Bernard John Dale) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Michael Hewitt) 1 Buy now
02 May 2012 officers Change of particulars for director (Alan Stevenson) 2 Buy now
10 Apr 2012 annual-return Annual Return 8 Buy now
15 Feb 2012 officers Termination of appointment of director (Hotbed Directors One Limited) 2 Buy now
09 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
09 Feb 2012 officers Termination of appointment of secretary (Helen Louise Cox) 2 Buy now
01 Feb 2012 officers Termination of appointment of director (Russell Pope) 1 Buy now
31 Jan 2012 officers Appointment of corporate director (Hotbed Directors One Limited) 2 Buy now
21 Dec 2011 accounts Annual Accounts 2 Buy now
19 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
28 Sep 2011 officers Appointment of director (Alan Stevenson) 2 Buy now
11 Aug 2011 officers Appointment of director (Russell Charles Pope) 2 Buy now
11 Aug 2011 officers Termination of appointment of director (Alison Hammond) 1 Buy now
27 Jul 2011 mortgage Particulars of a mortgage or charge 9 Buy now
21 Apr 2011 officers Termination of appointment of director (Gary Robins) 1 Buy now
15 Apr 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Dec 2010 accounts Annual Accounts 2 Buy now
23 Nov 2010 officers Change of particulars for director (Gary John Robins) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Michael Roger Hewitt) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Mr Larry John Hannam) 2 Buy now
23 Nov 2010 officers Change of particulars for director (Graham Martin Brown) 2 Buy now
22 Nov 2010 officers Change of particulars for director (John Alexander Ritchie) 2 Buy now
18 Nov 2010 officers Appointment of director (Alison Hammond) 2 Buy now
18 Nov 2010 officers Termination of appointment of director (Justin Seers) 1 Buy now
18 Nov 2010 officers Appointment of secretary (Helen Louise Cox) 1 Buy now
13 Apr 2010 annual-return Annual Return 8 Buy now
06 Apr 2010 address Move Registers To Sail Company 1 Buy now
06 Apr 2010 address Change Sail Address Company 1 Buy now
29 Apr 2009 address Registered office changed on 29/04/2009 from seebeck house 1 seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom 1 Buy now
28 Apr 2009 officers Director's change of particulars / john ritchie / 27/04/2009 1 Buy now