GARVES WIND LIMITED

Company number 04447046

Date	Type	Description	View / Download
28 Mar 2017	MR01	Registration of charge 044470460003, created on 24 March 2017	(25 pages)
20 Feb 2017	CH01	Director's details changed for Mrs Gintare Briola on 20 February 2017	(2 pages)
07 Nov 2016	AD01	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016	(1 page)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
31 Oct 2016	CH01	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 222,562	(5 pages)
21 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Adrien Pinsard	(5 pages)
22 Mar 2016	CH03	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 222,562	(5 pages)
14 Jan 2015	TM01	Termination of appointment of Emma Louise Collins as a director on 8 January 2015	(1 page)
16 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 222,562	(5 pages)
16 Jun 2014	AP01	Appointment of Miss Gintare Sertvytyte as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Adele Ara as a director	(1 page)
10 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
23 Dec 2013	MISC	Aud stat 519	(1 page)
07 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
24 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
20 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Jun 2011	CH01	Director's details changed for Mr Adrien Pinsard on 31 May 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Apr 2011	AP01	Appointment of Mrs Adele Ara as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Simon Page as a director	(1 page)