- Company Overview for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- Filing history for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- People for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- Charges for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
- More for WIND ENERGY (EARLSHAUGH) LIMITED (05290154)
| 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) |
|---|---|---|---|
| 20 Nov 2009 | CH01 | Director's details changed for Keith Lambert Oberg on 1 January 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Michael Davies on 1 January 2009 | |
| 10 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 6 November 2009
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| 30 Oct 2009 | SH01 |
Statement of capital following an allotment of shares on 8 October 2009
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| 23 Sep 2009 | 88(2) | Ad 10/09/09\gbp si 71000@1=71000\gbp ic 3077751/3148751\ | |
| 03 Sep 2009 | 88(2) | Ad 06/08/09\gbp si 30000@1=30000\gbp ic 3047751/3077751\ | |
| 15 Jul 2009 | 88(2) | Ad 07/07/09\gbp si 48000@1=48000\gbp ic 2999751/3047751\ | |
| 07 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 288b | Appointment terminated secretary barbara arnold | |
| 18 Jun 2009 | 88(2) | Ad 04/06/09\gbp si 32000@1=32000\gbp ic 2967751/2999751\ | |
| 18 Jun 2009 | 88(2) | Ad 03/04/09\gbp si 24000@1=24000\gbp ic 2943751/2967751\ | |
| 18 Jun 2009 | 88(2) | Ad 06/05/09\gbp si 39000@1=39000\gbp ic 2904751/2943751\ | |
| 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 | |
| 11 May 2009 | 88(2) | Amending 88(2) | |
| 05 May 2009 | 88(2) | Ad 27/04/09\gbp si 24000@1=24000\gbp ic 2992751/3016751\ | |
| 22 Apr 2009 | 88(2) | Capitals not rolled up | |
| 23 Mar 2009 | 88(2) | Ad 13/03/09\gbp si 497@1=497\gbp ic 2992254/2992751\ | |
| 16 Mar 2009 | 88(2) | Ad 29/01/09-27/02/09\gbp si 157000@1=157000\gbp ic 2835254/2992254\ | |
| 16 Mar 2009 | 288b | Appointment terminated director edward hall | |
| 09 Feb 2009 | 88(2) | Ad 18/12/08-31/01/09\gbp si 161000@1=161000\gbp ic 2674254/2835254\ | |
| 09 Feb 2009 | 88(2) | Capitals not rolled up | |
| 31 Jan 2009 | 288c | Director's change of particulars / michael davies / 21/01/2009 | |
| 10 Dec 2008 | 88(2) | Capitals not rolled up | |
| 04 Dec 2008 | 363a | Return made up to 18/11/08; full list of members |