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WIND ENERGY (SERVICES) LIMITED

Company number 04570194

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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)
18 Nov 2009 CH01 Director's details changed for Keith Lambert Oberg on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Brison Richard Ellinghaus on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Magnus William Lachlan Macintyre on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Nelson Bottomley on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Michael Davies on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Michael Davies on 1 January 2009
17 Nov 2009 CH01 Director's details changed for Keith Lambert Oberg on 1 January 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 288b Appointment terminated secretary barbara arnold
11 May 2009 288c Director's change of particulars / keith oberg / 30/03/2009
11 May 2009 288c Director's change of particulars / magnus macintyre / 30/11/2008
17 Mar 2009 288a Director appointed john nelson bottomley
17 Mar 2009 288b Appointment terminated director edward hall
31 Jan 2009 288c Director's change of particulars / michael davies / 21/01/2009
30 Oct 2008 363a Return made up to 23/10/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 363a Return made up to 23/10/07; full list of members
28 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
19 Sep 2007 288a New secretary appointed
19 Sep 2007 288b Secretary resigned
06 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 363s Return made up to 23/10/06; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: 5 jupiter house calleva park, aldermaston reading berkshire RG7 8NN