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IMERYS WINDFARM PROJECT LIMITED
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IMERYS WINDFARM PROJECT LIMITED: Filings

    • Overview

    Company NameIMERYS WINDFARM PROJECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06646529
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IMERYS WINDFARM PROJECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Edward James Quarmby as a director on Sep 09, 2015

    		3 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Thierry Salmona as a director on Sep 09, 2015

    		2 pagesTM01

    Termination of appointment of Frederic Beucher as a director on Sep 09, 2015

    		2 pagesTM01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,700,001
    		SH01

    Director's details changed for Thierry Salmona on Aug 06, 2015

    		2 pagesCH01

    Director's details changed for Frederic Beucher on Aug 06, 2015

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Secretary's details changed for Henri Simon Trahair Davies on Nov 27, 2014

    		1 pagesCH03

    Full accounts made up to Dec 31, 2013

    		8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1,700,001
    		SH01

    Full accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    		SH01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2010

    		11 pagesAA
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0