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WIND ENERGY (GLENMORIE) LIMITED

Company number 05480623

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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)
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 2,041,565
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 1,983,565
04 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 3 June 2011
  • GBP 1,946,565
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 9 May 2011
  • GBP 1,915,565
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 1,817,565
22 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 1,659,565
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 1,659,565
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 1,603,565
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 1,556,565
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 4 October 2010
  • GBP 1,487,565
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 1,332,565
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 1,203,565
21 Sep 2010 AP01 Appointment of Richard Mardon as a director
21 Sep 2010 TM01 Termination of appointment of Brison Ellinghaus as a director
08 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Brison Richard Ellinghaus on 24 May 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 1,156,565
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 May 2010
  • GBP 1,046,565
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 1,009,565
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 March 2010
  • GBP 957,565