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Costa Head Wave Farm Limited

Documents

Total Documents48
Total Pages256

Filing History

11 October 2016Final Gazette dissolved via voluntary strike-off
26 July 2016First Gazette notice for voluntary strike-off
14 July 2016Application to strike the company off the register
9 March 2016Termination of appointment of Kate Elizabeth Potter as a director on 28 February 2016
3 March 2016Termination of appointment of Jacques Edmond Victor Jamart as a director on 24 February 2016
25 February 2016Termination of appointment of David Gordon Wickham as a director on 18 February 2016
5 January 2016Full accounts made up to 31 March 2015
31 July 2015Auditor's resignation
29 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
21 July 2015Appointment of Sally Fairbairn as a secretary on 24 June 2015
10 July 2015Termination of appointment of Michael John Gettinby as a secretary on 24 June 2015
29 June 2015Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015
29 June 2015Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015
4 May 2015Termination of appointment of Penny Jay Langford as a director on 30 April 2015
4 May 2015Appointment of Kate Elizabeth Potter as a director on 30 April 2015
30 April 2015Director's details changed for Richard Peter Escott on 29 April 2015
26 January 2015Appointment of Ms Penny Jay Langford as a director on 21 November 2014
7 January 2015Full accounts made up to 31 March 2014
4 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
31 March 2014Termination of appointment of John Thouless as a director
12 March 2014Termination of appointment of Julien Pelcot as a director
12 March 2014Appointment of Jacques Edmond Victor Jamart as a director
11 March 2014Appointment of Richard Peter Escott as a director
11 March 2014Termination of appointment of Penny Langford as a director
31 December 2013Full accounts made up to 31 March 2013
15 July 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
12 March 2013Director's details changed for John David Thouless on 15 February 2013
21 January 2013Full accounts made up to 31 March 2012
8 August 2012Annual return made up to 15 July 2012 with a full list of shareholders
2 April 2012Appointment of Mr Stephen Rex Burgin as a director
8 March 2012Appointment of David Gordon Wickham as a director
8 March 2012Appointment of Julien Pelcot as a director
6 February 2012Appointment of Penny Jay Langford as a director
2 February 2012Termination of appointment of Lawrence Donnelly as a director
2 February 2012Appointment of Robert Julian Raleigh East as a director
15 December 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase of capital to £100 05/12/2011
13 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
13 December 2011Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
8 December 2011Termination of appointment of Lawrence Donnelly as a secretary
8 December 2011Appointment of Michael John Gettinby as a secretary
29 November 2011Appointment of John David Thouless as a director
25 November 2011Current accounting period shortened from 31 July 2012 to 31 March 2012
23 November 2011Company name changed ssecosec (3) LIMITED\certificate issued on 23/11/11
  • NM04 ‐ Change of name by provision in articles
29 September 2011Appointment of Lawrence John Vincent Donnelly as a director
29 September 2011Termination of appointment of Rhys Stanwix as a director
22 September 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-21
22 September 2011Company name changed multifuel energy LIMITED\certificate issued on 22/09/11
  • CONNOT ‐
15 July 2011Incorporation
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