CRIMP WIND POWER LIMITED
ActiveCompany no. 05141484 · Private limited company · Incorporated 1 Jun 2004
Company no. 05141484 · Private limited company · Incorporated 1 Jun 2004
Original documents filed with Companies House · 116 filings
7 Mar 2022
Officers
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 28 Feb 2022
PDF · 1 page
7 Mar 2022
Officers
Appointment of Edmund George Andrew as a director on 1 Mar 2022
PDF · 2 pages
5 Oct 2021
Address
Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 Oct 2021
PDF · 1 page
16 Aug 2021
Officers
Director's details changed for Mr James Peter Hamilton Graham on 10 Feb 2021
PDF · 2 pages
29 Jul 2021
Officers
Termination of appointment of Sarah Jane Gregory as a secretary on 23 Jul 2021
PDF · 1 page
14 Jun 2021
Confirmation
Confirmation statement made on 1 Jun 2021 with no updates
PDF · 3 pages
25 Feb 2021
Officers
Termination of appointment of Carl Foreman as a director on 9 Feb 2021
PDF · 1 page
12 Jan 2021
Officers
Termination of appointment of Andrew Martin Pollins as a director on 12 Oct 2020
PDF · 1 page
15 Oct 2020
Officers
Appointment of Mr James Peter Hamilton Graham as a director on 13 Oct 2020
PDF · 2 pages
1 Jun 2020
Confirmation
Confirmation statement made on 1 Jun 2020 with no updates
PDF · 3 pages
2 Apr 2020
Officers
Appointment of Andrew Martin Pollins as a director on 1 Apr 2020
PDF · 2 pages
3 Jun 2019
Confirmation
Confirmation statement made on 1 Jun 2019 with no updates
PDF · 3 pages
1 Jun 2018
Confirmation
Confirmation statement made on 1 Jun 2018 with no updates
PDF · 3 pages
16 Oct 2017
Officers
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 25 Sep 2017
PDF · 2 pages
16 Oct 2017
Officers
Termination of appointment of Sion Laurence Jones as a director on 25 Sep 2017
PDF · 1 page
8 Jul 2016
Annual return
Annual return made up to 1 Jun 2016 with full list of shareholders
PDF · 7 pages
Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.
1 Apr 2020
Officers
Termination of appointment of Simon David Pinnell as a director on 31 Mar 2020
PDF · 1 page
31 Mar 2020
Officers
Termination of appointment of Fabio D'alonzo as a director on 10 Dec 2019
PDF · 1 page
31 Mar 2020
Officers
Appointment of Roger Siegfried Alexander Kraemer as a director on 10 Dec 2019
PDF · 2 pages
12 Jun 2017
Confirmation
Confirmation statement made on 1 Jun 2017 with updates
PDF · 4 pages