WIND ENERGY (SERVICES) LIMITED

Company number 04570194

Date	Type	Description	View / Download
07 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Sep 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
31 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
07 Apr 2016	TM01	Termination of appointment of Mark Edward Reynolds as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Robin William Duncan as a director on 1 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Carla Michelle Tully as a director on 1 April 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 43,018.6	(7 pages)
28 Oct 2015	CH01	Director's details changed for Mark Edward Reynolds on 28 October 2015	(2 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
20 Jul 2015	AP01	Appointment of Mr Robin William Duncan as a director on 13 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Stephen Ramsay Rainsford Hannay as a director on 13 July 2015	(1 page)
12 Jan 2015	AP01	Appointment of Ms Carla Michelle Tully as a director on 11 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Mark Edward Miller as a director on 11 December 2014	(1 page)
02 Dec 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 43,018.6	(7 pages)
12 Nov 2014	AD01	Registered office address changed from C/O Capita Registrars 2Nd Floor Ibex House the Minories London EC3N 1DX to C/O Capita Company Secretarial Services 40 Dukes Place London EC3A 7NH on 12 November 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Mark Edward Reynolds on 2 September 2014	(3 pages)
30 Sep 2014	CH01	Director's details changed for Magnus William Lachlan Macintyre on 2 September 2014	(3 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Apr 2014	AP01	Appointment of Mr Stephen Ramsay Rainsford Hannay as a director	(3 pages)
11 Apr 2014	TM01	Termination of appointment of Elizabeth Foot as a director	(2 pages)
11 Apr 2014	CH01	Director's details changed for Elizabeth Catherine Foot on 1 February 2014	(3 pages)
30 Oct 2013	AP01	Appointment of Elizabeth Catherine Foot as a director	(3 pages)