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WIND ENERGY (NEWFIELD) LIMITED

Company number 05333009

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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)
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 3,914,847
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 3,840,847
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 3,760,847
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 3,565,847
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 3,537,847
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 3,481,847
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 3,440,847
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 3,239,847
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 3,212,847
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 3,185,847
28 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 3,157,847
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 3,129,847
20 Nov 2009 CH01 Director's details changed for Mr Michael Davies on 1 January 2009
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
  • GBP 3,071,847
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 8 October 2009
  • GBP 3,043,847
23 Sep 2009 88(2) Ad 10/09/09\gbp si 102000@1=102000\gbp ic 2837847/2939847\