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CONSTANTINE WIND ENERGY LIMITED

Company number 07663015

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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)
08 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 52 pages (52 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Timothy Paul French as a director on 16 November 2022	View PDF Appointment of Mr Timothy Paul French as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of James Bird as a director on 8 September 2022	View PDF Termination of appointment of James Bird as a director on 8 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2022	AP01	Appointment of Mr Graham Charles Peck as a director on 21 March 2022	View PDF Appointment of Mr Graham Charles Peck as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr James Bird as a director on 7 October 2021	View PDF Appointment of Mr James Bird as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 52 pages (52 pages)
06 Sep 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Enter agreement 09/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Enter agreement 09/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2021	TM01	Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 9 July 2021	View PDF Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
19 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR04	Satisfaction of charge 076630150020 in full	View PDF Satisfaction of charge 076630150020 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	MR01	Registration of charge 076630150020, created on 5 January 2021	View PDF Registration of charge 076630150020, created on 5 January 2021 - link opens in a new window - 31 pages (31 pages)
05 Jan 2021	MR04	Satisfaction of charge 076630150019 in full	View PDF Satisfaction of charge 076630150019 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076630150018 in full	View PDF Satisfaction of charge 076630150018 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076630150017 in full	View PDF Satisfaction of charge 076630150017 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076630150013 in full	View PDF Satisfaction of charge 076630150013 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076630150015 in full	View PDF Satisfaction of charge 076630150015 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076630150014 in full	View PDF Satisfaction of charge 076630150014 in full - link opens in a new window - 1 page (1 page)
05 Jan 2021	MR04	Satisfaction of charge 076630150003 in full	View PDF Satisfaction of charge 076630150003 in full - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)

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CONSTANTINE WIND ENERGY LIMITED

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