UK WIND HOLDINGS LIMITED

Company number 05274663

Date	Type	Description	View / Download
22 Sep 2015	SH20	Statement by Directors	(1 page)
22 Sep 2015	CAP-SS	Solvency Statement dated 15/09/15	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Aug 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 23 July 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Jun 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 27 May 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 7,684,196	(6 pages)
03 Nov 2014	AD02	Register inspection address has been changed from C/O Wind Prospect Group Limited Lewins Place Lewins Mead Bristol BS1 2NR United Kingdom to C/O Wind Prospect Group Limited 7 Hill Street Bristol BS1 5PU	(1 page)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Mar 2014	AP01	Appointment of Mr Ian Thomas Gentles as a director	(2 pages)
19 Mar 2014	AP01	Appointment of Mr Nils Daniel Klatt as a director	(2 pages)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 7,684,196	(5 pages)
01 Oct 2013	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Peter Goeschl as a director	(1 page)
09 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
27 Mar 2013	SH20	Statement by directors	(1 page)
27 Mar 2013	SH19	Statement of capital on 27 March 2013 GBP 7,684,196	(4 pages)
27 Mar 2013	CAP-SS	Solvency statement dated 14/03/13	(1 page)
27 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
19 Nov 2012	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 19 November 2012	(1 page)
02 Nov 2012	AP01	Appointment of Peter Goeschl as a director	(3 pages)
25 Oct 2012	TM01	Termination of appointment of Robert Pottmann as a director	(2 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)