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TPG WIND LIMITED

Company number 02682587

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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)
08 Feb 2009 288b Appointment terminated director motoyasu sakamoto
05 Sep 2008 288b Appointment terminated secretary emma trevis
05 Sep 2008 288a Director appointed robert david pryce
05 Sep 2008 288a Secretary appointed karen sarah macnaughton
09 Jun 2008 288b Appointment terminated director malcolm garrity
21 May 2008 AA Full accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 30/01/08; full list of members
05 Mar 2008 288c Director's change of particulars / daniel shaw / 01/01/2008
05 Mar 2008 288c Director's change of particulars / vian davys / 01/01/2008
05 Feb 2008 288b Director resigned
05 Feb 2008 288a New director appointed
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
24 May 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
14 Mar 2007 363s Return made up to 30/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2007 288b Director resigned
14 Mar 2007 288a New director appointed
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006 AA Full accounts made up to 31 December 2005
27 Feb 2006 363s Return made up to 30/01/06; full list of members
12 Oct 2005 288a New director appointed