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ERG WIND MEI 2-14-2 (UK) LIMITED

Company number 05953645

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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)
09 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jul 2015 AA Full accounts made up to 31 December 2014
03 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
16 Oct 2013 CH01 Director's details changed for Mr Massimo Derchi on 11 October 2013
02 Jul 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Mr Massimo Derchi as a director
22 Feb 2013 AP01 Appointment of Mr Massimo Derchi as a director
18 Feb 2013 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
18 Feb 2013 AP01 Appointment of Mr Michael Charles Adams as a director
18 Feb 2013 AP01 Appointment of Mr Roy Neil Arthur as a director
14 Feb 2013 TM01 Termination of appointment of Clive Warden as a director
14 Feb 2013 TM01 Termination of appointment of Simon Pinnell as a director
14 Feb 2013 TM01 Termination of appointment of Michael Baker as a director
14 Feb 2013 TM02 Termination of appointment of Roger Simpson as a secretary
14 Feb 2013 AD01 Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 14 February 2013
14 Feb 2013 CERTNM Company name changed ip maestrale (meg 1-4-2)(uk) LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-13
  • NM01 ‐ Change of name by resolution
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 CH01 Director's details changed for Mr Clive John Warden on 23 September 2011
12 Mar 2012 CH01 Director's details changed for Mr Clive John Warden on 23 September 2011
02 Feb 2012 CH01 Director's details changed for Mr Simon David Pinnell on 23 January 2012
28 Dec 2011 AUD Auditor's resignation
23 Dec 2011 AUD Auditor's resignation