CAIRNBORROW WIND ENERGY LIMITED

Company number 06636160

Date	Type	Description	View / Download
08 Aug 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
02 May 2019	PSC07	Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 January 2019	(1 page)
02 May 2019	PSC05	Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 7 January 2019	(2 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
23 Jan 2019	MR01	Registration of charge 066361600003, created on 18 January 2019	(10 pages)
14 Jan 2019	MR01	Registration of charge 066361600001, created on 9 January 2019	(25 pages)
14 Jan 2019	MR01	Registration of charge 066361600002, created on 9 January 2019	(49 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/director authorised 13/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
21 Dec 2018	SH20	Statement by Directors	(4 pages)
21 Dec 2018	SH19	Statement of capital on 21 December 2018 GBP 104	(3 pages)
21 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	(4 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 17/12/2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Oct 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 September 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Sion Laurence Jones as a director on 25 September 2017	(1 page)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
11 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	(4 pages)
15 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(7 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
25 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Hillary Berger as a secretary on 1 January 2016	(1 page)
03 Dec 2015	CH01	Director's details changed for Mr Fabio D'alonzo on 3 December 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Sion Jones as a director on 13 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr Fabio D'alonzo as a director on 13 November 2015	(2 pages)