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REG WINDPOWER LIMITED

Company number 02431173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2016 AUD Auditor's resignation
26 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 40,000,000
25 Apr 2016 AP01 Appointment of Mrs Katey Louise Korzenietz as a director on 1 April 2016
25 Apr 2016 AP01 Appointment of Mrs Rachel Partridge as a director on 1 April 2016
25 Apr 2016 AP01 Appointment of Mrs Mina Booth as a director on 1 April 2016
25 Apr 2016 AP03 Appointment of Mrs Zoe Catherine Crockford as a secretary on 1 April 2016
25 Apr 2016 TM02 Termination of appointment of David Edward Crockford as a secretary on 1 April 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
19 Jan 2016 TM01 Termination of appointment of Neil Tracey Harris as a director on 21 December 2015
26 Nov 2015 MR04 Satisfaction of charge 11 in full
24 Nov 2015 AP01 Appointment of Mr Ian Kenneth Collins as a director on 23 November 2015
13 Nov 2015 MR04 Satisfaction of charge 024311730015 in full
13 Nov 2015 MR04 Satisfaction of charge 024311730016 in full
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 40,000,000
02 Apr 2015 AA Full accounts made up to 30 June 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 40,000,000
23 Oct 2014 CH01 Director's details changed for Mr Stephen Booth on 22 September 2014
23 Oct 2014 CH01 Director's details changed for Mr Andrew Nicholas Whalley on 5 June 2014
04 Jul 2014 MR01 Registration of charge 024311730015
04 Jul 2014 MR01 Registration of charge 024311730016
03 Apr 2014 AD01 Registered office address changed from 2 Station View Guildford Surrey GU1 4JY on 3 April 2014
02 Apr 2014 AA Full accounts made up to 30 June 2013
17 Feb 2014 AP01 Appointment of Mr Stephen Booth as a director
17 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 40,000,000
17 Oct 2013 CH01 Director's details changed for Mr Simon Thomas Wannop on 17 October 2013