- Company Overview for UK WIND HOLDINGS LIMITED (05274663)
- Filing history for UK WIND HOLDINGS LIMITED (05274663)
- People for UK WIND HOLDINGS LIMITED (05274663)
- Charges for UK WIND HOLDINGS LIMITED (05274663)
- More for UK WIND HOLDINGS LIMITED (05274663)
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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12 Nov 2024 | AD02 | Register inspection address has been changed from C/O Wind Prospect Group Limited C/O Wpo Uk Services Ltd Victoria House 19-21 Ack Lane East Bramhall Greater Manchester SK7 2BE England to C/O Baywa R.E, Percivals Barn Upper Weald Calverton Milton Keynes MK19 6EL | |
11 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
18 Oct 2024 | MR04 | Satisfaction of charge 1 in full | |
23 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
06 Jun 2024 | CH01 | Director's details changed for Dr David Samuel Durukan on 6 June 2024 | |
21 Feb 2024 | CH03 | Secretary's details changed for Ms Morgan Leafe Jacqueline Harris on 21 February 2024 | |
08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
01 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
02 Aug 2022 | AP03 | Appointment of Ms Morgan Leafe Jacqueline Harris as a secretary on 1 August 2022 | |
27 Jul 2022 | TM02 | Termination of appointment of Natasha Kumar as a secretary on 27 July 2022 | |
01 Apr 2022 | TM01 | Termination of appointment of Stefan Michael Holzmair as a director on 1 April 2022 | |
01 Apr 2022 | AP01 | Appointment of Mr David Samuel Durukan as a director on 1 April 2022 | |
14 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
04 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with no updates | |
25 Nov 2020 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 25 November 2020 | |
18 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates | |
27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
10 Sep 2020 | AD01 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020 | |
10 Sep 2020 | AP03 | Appointment of Mrs Natasha Kumar as a secretary on 1 September 2020 | |
10 Sep 2020 | TM02 | Termination of appointment of Andrew Stuart Hugh Beattie as a secretary on 1 September 2020 | |
10 Sep 2020 | AD01 | Registered office address changed from C/O Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ England to 10 Fenchurch Avenue London EC3M 5BN on 10 September 2020 | |
17 Jan 2020 | CH03 | Secretary's details changed for Mr Stuart Beattie on 17 January 2020 | |
14 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates |