- Company Overview for WIND ENERGY (HANNA) LIMITED (05333107)
- Filing history for WIND ENERGY (HANNA) LIMITED (05333107)
- People for WIND ENERGY (HANNA) LIMITED (05333107)
- Charges for WIND ENERGY (HANNA) LIMITED (05333107)
- More for WIND ENERGY (HANNA) LIMITED (05333107)
| 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) |
|---|---|---|---|
| 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 | |
| 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
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| 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
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| 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
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| 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 | |
| 03 Sep 2009 | 88(2) | Ad 06/08/09\gbp si 6000@1=6000\gbp ic 402571/408571\ | |
| 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 12000@1=12000\gbp ic 390571/402571\ | |
| 18 Jun 2009 | 88(2) | Ad 03/04/09\gbp si 7000@1=7000\gbp ic 383571/390571\ | |
| 18 Jun 2009 | 88(2) | Ad 06/05/09\gbp si 24000@1=24000\gbp ic 359571/383571\ | |
| 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 03/04/09\gbp si 7000@1=7000\gbp ic 369571/376571\ | |
| 17 Mar 2009 | 288a | Director appointed john nelson bottomley | |
| 16 Mar 2009 | 88(2) | Ad 29/01/09-27/02/09\gbp si 105000@1=105000\gbp ic 281571/386571\ | |
| 16 Mar 2009 | 288b | Appointment terminated director edward hall | |
| 09 Feb 2009 | 88(2) | Ad 31/01/09\gbp si 17000@1=17000\gbp ic 264571/281571\ |