WIND PROSPECT DEVELOPMENTS LIMITED
Company number 04113951
- Company Overview for WIND PROSPECT DEVELOPMENTS LIMITED (04113951)
- Filing history for WIND PROSPECT DEVELOPMENTS LIMITED (04113951)
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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) |
|---|---|---|---|
| 25 Nov 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
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| 19 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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| 19 Dec 2014 | AD02 | Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to 7 Hill Street Bristol BS1 5PU | |
| 18 Dec 2014 | MISC | Amending 288A received for richard barker, incorrect dob on original 288A | |
| 15 Oct 2014 | AD01 | Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR England to 7 Hill Street Bristol BS1 5PU on 15 October 2014 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | MISC | Section 519 | |
| 27 Jan 2014 | AP03 | Appointment of Mr Alexander James St John Hannah as a secretary | |
| 22 Jan 2014 | AD01 | Registered office address changed from 40 Grosvenor Place London SW1X 7EN on 22 January 2014 | |
| 22 Jan 2014 | TM01 | Termination of appointment of Bruno Larsen as a director | |
| 22 Jan 2014 | TM01 | Termination of appointment of Christian Egal as a director | |
| 22 Jan 2014 | TM02 | Termination of appointment of Robert Henderson as a secretary | |
| 04 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Aug 2012 | CH01 | Director's details changed for Bruno Kold Larsen on 30 July 2012 | |
| 01 Aug 2012 | CH01 | Director's details changed for Mr Christian Egal on 30 July 2012 | |
| 01 Aug 2012 | CH01 | Director's details changed for Dr Euan Porter Cameron on 30 July 2012 | |
| 01 Aug 2012 | CH01 | Director's details changed for Richard Barker on 30 July 2012 | |
| 01 Aug 2012 | CH03 | Secretary's details changed for Robert Raymond Henderson on 30 July 2012 | |
| 06 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 16 Sep 2010 | AA | Full accounts made up to 31 December 2009 |