CARSCREUGH RENEWABLE ENERGY PARK LIMITED

Company number 05979968

Date	Type	Description	View / Download
24 Apr 2015	AP01	Appointment of Mr Christopher James Tanner as a director on 31 March 2015	(3 pages)
24 Apr 2015	TM01	Termination of appointment of Ross Mcarthur as a director on 31 March 2015	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 October 2014	(2 pages)
31 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 500,238	(5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Nov 2013	AP01	Appointment of Mr Carl Harvey Dix as a director	(3 pages)
13 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 500,238	(4 pages)
13 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Nov 2013	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH	(1 page)
12 Nov 2013	MR01	Registration of charge 059799680003	(11 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 500,238.00	(4 pages)
31 Oct 2013	MR01	Registration of charge 059799680001	(43 pages)
31 Oct 2013	MR01	Registration of charge 059799680002	(26 pages)
11 Sep 2013	AP03	Appointment of Maria Lewis as a secretary	(3 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Sep 2013	TM01	Termination of appointment of Gamesa Energia S.A.U as a director	(2 pages)
17 Jul 2013	AD01	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD United Kingdom on 17 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Richard John Ferriday as a director	(3 pages)
01 Jul 2013	AP01	Appointment of Mr Ross Mcarthur as a director	(3 pages)
01 Jul 2013	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(2 pages)
01 Jul 2013	TM01	Termination of appointment of Gaizka Nicuesa as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of German Gonzalez Avecilla as a director	(2 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
04 May 2012	AD01	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012	(1 page)