- Company Overview for MORECAMBE WIND LIMITED (05294242)
- Filing history for MORECAMBE WIND LIMITED (05294242)
- People for MORECAMBE WIND LIMITED (05294242)
- Registers for MORECAMBE WIND LIMITED (05294242)
- More for MORECAMBE WIND LIMITED (05294242)
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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04 Nov 2015 | AD02 | Register inspection address has been changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB | |
12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Dec 2014 | AA01 | Current accounting period extended from 30 December 2014 to 31 December 2014 | |
17 Dec 2014 | AP01 | Appointment of Mr Gavin Rooke as a director on 17 December 2014 | |
17 Dec 2014 | TM01 | Termination of appointment of Charlotte Strand as a director on 17 December 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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07 Oct 2014 | AA | Full accounts made up to 30 December 2013 | |
03 Sep 2014 | TM02 | Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 | |
26 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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25 Oct 2013 | AP01 | Appointment of Ms Charlotte Strand as a director | |
04 Oct 2013 | AA | Accounts for a dormant company made up to 30 December 2012 | |
17 Sep 2013 | TM01 | Termination of appointment of Christina Grumstrup Sorensen as a director | |
13 Aug 2013 | CH01 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 | |
12 Jun 2013 | AP01 | Appointment of Mr Jonathan Thomas Kirkwood Cole as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Keith Anderson as a director | |
17 May 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 23 November 2012 | |
12 Mar 2013 | AP01 | Appointment of Mr Benjamin John Sykes as a director | |
12 Mar 2013 | TM01 | Termination of appointment of Christian Skakkebaek as a director | |
17 Dec 2012 | AR01 |
Annual return made up to 23 November 2012 with full list of shareholders
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|
22 Aug 2012 | AA | Accounts for a dormant company made up to 30 December 2011 | |
14 Aug 2012 | AP03 | Appointment of Seumus O'gorman as a secretary | |
14 Aug 2012 | TM02 | Termination of appointment of Emilio Hernandez as a secretary | |
09 Aug 2012 | AD01 | Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB on 9 August 2012 | |
30 Nov 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
04 Oct 2011 | AA | Accounts for a dormant company made up to 30 December 2010 |