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WIND ENERGY (EARLSHAUGH) LIMITED

Company number 05290154

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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)
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 3,833,751
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 3,764,751
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 3,764,751
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 3,730,751
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 3,685,751
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 3,674,751
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 3,627,751
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 3,585,751
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 3,557,751
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 3,499,751
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
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 3,403,751
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 3,379,751
18 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 3,342,751
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 6 January 2010
  • GBP 3,293,751
18 Dec 2009 AD01 Registered office address changed from , C/O Capita Registrars, 2Nd Floor Ibex House, the Minories, London, EC3N 1DX, United Kingdom on 18 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
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 December 2009
  • GBP 3,250,751
14 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
11 Dec 2009 AP01 Appointment of Mr John Nelson Bottomley as a director