SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED

Company number 04768822

Date	Type	Description	View / Download
04 Jun 2018	AD02	Register inspection address has been changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR United Kingdom to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD	(1 page)
01 Jun 2018	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018	(1 page)
01 Jun 2018	PSC05	Change of details for Gamesa Corporacion Tecnologica S.A. as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Nov 2017	AD01	Registered office address changed from 10 Greycoat Place London SW1P 1SB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 30 November 2017	(1 page)
23 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-27	(2 pages)
23 Sep 2017	CONNOT	Change of name notice	(2 pages)
10 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
03 Apr 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 2	(5 pages)
22 Apr 2016	TM01	Termination of appointment of Gamesa Energia S a Sociedad Unipersonal as a director on 4 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of German Gonzalez Avecilla as a director on 4 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016	(2 pages)
17 Mar 2016	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2015	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 2	(4 pages)
19 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	(7 pages)
19 May 2015	CH01	Director's details changed for German Gonzalez Avecilla on 17 May 2015	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Gaizka Nicuesa on 17 May 2015	(2 pages)
19 Feb 2015	MISC	Section 519	(1 page)
12 Feb 2015	AD01	Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD to 10 Greycoat Place London SW1P 1SB on 12 February 2015	(1 page)