- Company Overview for WIND ENERGY (SERVICES) LIMITED (04570194)
- Filing history for WIND ENERGY (SERVICES) LIMITED (04570194)
- People for WIND ENERGY (SERVICES) LIMITED (04570194)
- Charges for WIND ENERGY (SERVICES) LIMITED (04570194)
- More for WIND ENERGY (SERVICES) LIMITED (04570194)
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) |
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30 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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08 Oct 2013 | TM01 | Termination of appointment of Steven Hunter as a director | |
04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Aug 2013 | TM01 | Termination of appointment of John Bottomley as a director | |
02 Aug 2013 | TM01 | Termination of appointment of David Wilson as a director | |
02 Aug 2013 | AP01 | Appointment of Mark Edward Reynolds as a director | |
02 Aug 2013 | AP01 | Appointment of Mark Edward Miller as a director | |
31 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
24 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Feb 2012 | CH01 | Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 | |
11 Jan 2012 | AP01 | Appointment of Mr David Cameron Wilson as a director | |
11 Jan 2012 | TM01 | Termination of appointment of Edward Maddox as a director | |
27 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
18 Oct 2011 | AP01 | Appointment of Mr Steven Paul Hunter as a director | |
18 Oct 2011 | TM01 | Termination of appointment of Richard Mardon as a director | |
09 Aug 2011 | RESOLUTIONS |
Resolutions
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|
04 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
21 Sep 2010 | AP01 | Appointment of Richard Mardon as a director | |
21 Sep 2010 | TM01 | Termination of appointment of Brison Ellinghaus as a director | |
25 Jun 2010 | AP01 | Appointment of Mr Edward Eric Maddox as a director | |
25 Jun 2010 | TM01 | Termination of appointment of Keith Oberg as a director | |
18 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
18 Dec 2009 | AD01 | Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 18 December 2009 | |
18 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders |