AA |
Full accounts data made up to 2022-09-30
filed on: 23rd, June 2023
|
accounts |
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(28 pages)
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CH01 |
On 2022-06-29 director's details were changed
filed on: 6th, July 2022
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 22nd, April 2022
|
accounts |
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(28 pages)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 26th, June 2021
|
accounts |
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(27 pages)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 16th, June 2020
|
accounts |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, September 2019
|
resolution |
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(1 page)
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AUD |
Auditor's resignation
filed on: 4th, September 2019
|
auditors |
Free Download
(1 page)
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AA |
Full accounts data made up to 2018-09-30
filed on: 25th, June 2019
|
accounts |
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(29 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 20th, June 2018
|
accounts |
Free Download
(26 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 26th, June 2017
|
accounts |
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(26 pages)
|
CH01 |
On 2017-04-07 director's details were changed
filed on: 11th, April 2017
|
officers |
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(2 pages)
|
CH01 |
On 2016-04-21 director's details were changed
filed on: 22nd, August 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return for the period up to 2016-05-30
filed on: 2nd, June 2016
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-06-02: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2015-09-30
filed on: 16th, May 2016
|
accounts |
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2015-11-30
filed on: 3rd, December 2015
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 2015-06-18
filed on: 2nd, July 2015
|
officers |
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(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-30
filed on: 23rd, June 2015
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 24th, April 2015
|
accounts |
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(20 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-12
filed on: 12th, August 2014
|
officers |
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(1 page)
|
AR01 |
Annual return for the period up to 2014-05-30
filed on: 2nd, June 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2014-06-02: 1.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2013-09-30
filed on: 3rd, March 2014
|
accounts |
Free Download
(20 pages)
|
AP01 |
New director was appointed on 2013-07-22
filed on: 22nd, July 2013
|
officers |
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(2 pages)
|
AR01 |
Annual return for the period up to 2013-05-30
filed on: 10th, June 2013
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2013-06-04
filed on: 4th, June 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 3rd, June 2013
|
accounts |
Free Download
(18 pages)
|
AP01 |
New director was appointed on 2012-10-01
filed on: 1st, October 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-01
filed on: 1st, October 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On 2012-06-12 director's details were changed
filed on: 13th, June 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-30
filed on: 12th, June 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 20th, April 2012
|
accounts |
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 5th, March 2012
|
resolution |
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, March 2012
|
incorporation |
Free Download
(9 pages)
|
AA |
Full accounts data made up to 2010-09-30
filed on: 28th, June 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-30
filed on: 2nd, June 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2010-12-14
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-12-14
filed on: 14th, December 2010
|
officers |
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 6th, December 2010
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed armistead wind farm LIMITEDcertificate issued on 06/12/10
filed on: 6th, December 2010
|
change of name |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL on 2010-10-26
filed on: 26th, October 2010
|
address |
Free Download
(1 page)
|
CH03 |
On 2010-09-30 secretary's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On 2010-09-30 director's details were changed
filed on: 26th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Thrislington Industrial Estate West Cornforth Ferry Hill County Durham DL17 9EU on 2010-09-29
filed on: 29th, September 2010
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-30
filed on: 8th, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2009-09-30
filed on: 7th, June 2010
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment was terminated on 2010-01-15
filed on: 15th, January 2010
|
officers |
Free Download
(2 pages)
|
MISC |
Section 519
filed on: 23rd, September 2009
|
miscellaneous |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/03/2009 to 30/09/2009
filed on: 24th, August 2009
|
accounts |
Free Download
(1 page)
|
363a |
Period up to 2009-06-03 - Annual return with full member list
filed on: 3rd, June 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-03-31
filed on: 20th, January 2009
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to 2008-05-30 - Annual return with full member list
filed on: 30th, May 2008
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/2008 to 31/03/2008
filed on: 19th, May 2008
|
accounts |
Free Download
(1 page)
|
288a |
On 2007-12-19 New director appointed
filed on: 19th, December 2007
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 01/08/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
filed on: 1st, August 2007
|
address |
Free Download
(1 page)
|
288b |
On 2007-08-01 Secretary resigned
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-08-01 New secretary appointed
filed on: 1st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-08-01 New director appointed
filed on: 1st, August 2007
|
officers |
Free Download
(4 pages)
|
288b |
On 2007-08-01 Director resigned
filed on: 1st, August 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed crossco (1031) LIMITEDcertificate issued on 17/07/07
filed on: 17th, July 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 30th, May 2007
|
incorporation |
Free Download
(15 pages)
|