CASTLE PILL WIND LIMITED

Company number 08618195

Date	Type	Description	View / Download
30 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of David Michael Hardy as a director on 1 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Simon Owen Vince as a director on 1 December 2017	(2 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
05 Apr 2016	MA	Memorandum and Articles of Association	(8 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Apr 2016	MR01	Registration of charge 086181950002, created on 16 March 2016	(35 pages)
28 Sep 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
28 Sep 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3,091,287	(4 pages)
28 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Feb 2015	TM01	Termination of appointment of Andrew Keith Harmer as a director on 31 January 2015	(2 pages)
21 Feb 2015	AP01	Appointment of Mr Joseph Mark Linney as a director on 31 January 2015	(3 pages)
30 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 3,091,287	(4 pages)
29 Jul 2014	AP03	Appointment of Maria Lewis as a secretary on 17 July 2014	(3 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 3,091,287	(5 pages)
23 Apr 2014	TM01	Termination of appointment of Ross Mcarthur as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr David Michael Hardy as a director	(3 pages)
17 Apr 2014	MR04	Satisfaction of charge 086181950001 in full	(4 pages)
31 Jan 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)