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CAIRNBORROW WIND ENERGY LIMITED

Company number 06636160

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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)
03 Dec 2015 TM01 Termination of appointment of Robert Paul Tate as a director on 13 November 2015
06 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
02 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
02 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
02 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 15 July 2015
  • GBP 104
27 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 102
27 Jul 2015 CH01 Director's details changed for Mr Robert Paul Tate on 9 July 2015
12 Jun 2015 AUD Auditor's resignation
12 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
23 Dec 2014 AA Full accounts made up to 31 March 2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 102
11 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
11 Jul 2014 CH01 Director's details changed for Mr Andrew Wilson Garner on 11 July 2014
28 Apr 2014 AP01 Appointment of Andrew Wilson Garner as a director
28 Apr 2014 AP03 Appointment of Hillary Berger as a secretary
17 Apr 2014 AP01 Appointment of Mr Carl Foreman as a director
09 Apr 2014 TM01 Termination of appointment of Geraint Jewson as a director
09 Apr 2014 TM01 Termination of appointment of Sarah Smith as a director
09 Apr 2014 TM02 Termination of appointment of Paula Jewson as a secretary
09 Sep 2013 AA Accounts for a small company made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a small company made up to 31 March 2012
25 Oct 2012 AP01 Appointment of Miss Sarah Louise Smith as a director
26 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders