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CARDIFF WIND PARK LIMITED

Company number 06211148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2017 AA Full accounts made up to 30 April 2016
23 Jan 2017 AP01 Appointment of Mr Asif Rehmanwala as a director on 23 January 2017
29 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
29 Apr 2016 CH03 Secretary's details changed for Philip Catherall on 7 April 2016
24 Mar 2016 MR01 Registration of charge 062111480005, created on 23 March 2016
10 Feb 2016 AA Full accounts made up to 30 April 2015
08 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Feb 2016 MR04 Satisfaction of charge 2 in full
08 Feb 2016 MR04 Satisfaction of charge 3 in full
27 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 MR01 Registration of charge 062111480004, created on 25 March 2015
11 Feb 2015 AA Full accounts made up to 30 April 2014
09 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 AP01 Appointment of Mr Paul Wheatcroft as a director
09 May 2014 TM01 Termination of appointment of Paul Wheatcroft as a director
10 Apr 2014 AP01 Appointment of Mr Paul David Wheatcroft as a director
16 Dec 2013 AA Full accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a dormant company made up to 30 April 2010
28 Oct 2010 MG01 Duplicate mortgage certificatecharge no:2