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WIND ENERGY (HANNA) LIMITED

Company number 05333107

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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 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders	View PDF Annual return made up to 14 January 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 478,571	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 478,571 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	AP01	Appointment of Elizabeth Catherine Foot as a director	View PDF Appointment of Elizabeth Catherine Foot as a director - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	TM01	Termination of appointment of Steven Hunter as a director	View PDF Termination of appointment of Steven Hunter as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
02 Aug 2013	TM01	Termination of appointment of John Bottomley as a director	View PDF Termination of appointment of John Bottomley as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	TM01	Termination of appointment of David Wilson as a director	View PDF Termination of appointment of David Wilson as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Reynolds as a director	View PDF Appointment of Mark Edward Reynolds as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AP01	Appointment of Mark Edward Miller as a director	View PDF Appointment of Mark Edward Miller as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 March 2013 GBP 475,571	View PDF Statement of capital following an allotment of shares on 11 March 2013 GBP 475,571 - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
02 Feb 2012	CH01	Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011	View PDF Director's details changed for Magnus William Lachlan Macintyre on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2012	AP01	Appointment of Mr David Cameron Wilson as a director	View PDF Appointment of Mr David Cameron Wilson as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	TM01	Termination of appointment of Edward Maddox as a director	View PDF Termination of appointment of Edward Maddox as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AP01	Appointment of Mr Steven Paul Hunter as a director	View PDF Appointment of Mr Steven Paul Hunter as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM01	Termination of appointment of Richard Mardon as a director	View PDF Termination of appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
03 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 474,571	View PDF Statement of capital following an allotment of shares on 5 August 2010 GBP 474,571 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 July 2010 GBP 454,571	View PDF Statement of capital following an allotment of shares on 6 July 2010 GBP 454,571 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 June 2010 GBP 439,571	View PDF Statement of capital following an allotment of shares on 7 June 2010 GBP 439,571 - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	AP01	Appointment of Richard Mardon as a director	View PDF Appointment of Richard Mardon as a director - link opens in a new window - 2 pages (2 pages)

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