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
26 Jan 2016
Officers
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 Jan 2016
PDF · 2 pages
26 Jan 2016
Officers
Termination of appointment of Hillary Sue Berger as a secretary on 1 Jan 2016
PDF · 1 page
12 Aug 2015
Address
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 Aug 2015
PDF · 1 page
1 Jun 2015
Annual return
Annual return made up to 1 Jun 2015 with full list of shareholders
PDF · 6 pages
27 Oct 2014
Officers
Termination of appointment of Paul William Evans as a director on 22 Aug 2014
Filed on paper · 2 pages
27 Oct 2014
Officers
Appointment of Mr Sion Laurence Jones as a director on 22 Aug 2014
Filed on paper · 3 pages
27 Oct 2014
Officers
Appointment of Mr Fabio D'alonzo as a director on 22 Aug 2014
Filed on paper · 3 pages
9 Jul 2013
Annual return
Annual return made up to 1 Jun 2013 with full list of shareholders
PDF · 6 pages
22 Oct 2012
Officers
Termination of appointment of Clive Warden as a director
PDF · 1 page
Showing 51–75 of 116 filings. Documents open on Companies House in a new tab.
9 Jul 2014
Accounts
Full accounts made up to 31 Dec 2013
Filed on paper · 18 pages
3 Jul 2014
Annual return
Annual return made up to 1 Jun 2014 with full list of shareholders
PDF · 5 pages
25 Jun 2014
Officers
Termination of appointment of Roger Simpson as a secretary
PDF · 1 page
5 Mar 2014
Officers
Termination of appointment of Michael Baker as a director
PDF · 1 page
28 Feb 2014
Officers
Termination of appointment of Robert Tate as a director
Filed on paper · 2 pages
8 Oct 2012
Officers
Appointment of Mr Michael Stuart Baker as a director
PDF · 2 pages
3 Jul 2012
Annual return
Annual return made up to 1 Jun 2012 with full list of shareholders
PDF · 6 pages
13 Mar 2012
Officers
Director's details changed for Mr Clive John Warden on 23 Sep 2011
PDF · 2 pages