NEWPORT WIND DIRECT LIMITED

Company number 06348191

Date	Type	Description	View / Download
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
12 Jun 2018	CH01	Director's details changed for Mr Nicholas John Wood on 11 April 2018	(2 pages)
20 Feb 2018	CH04	Secretary's details changed for Gentoo Fund Services Limited on 19 February 2018	(1 page)
30 Nov 2017	TM01	Termination of appointment of Melanie Peploe as a director on 28 November 2017	(1 page)
18 Sep 2017	TM02	Termination of appointment of Derek Patrick Stewart Henderson as a secretary on 1 September 2017	(1 page)
18 Sep 2017	AP04	Appointment of Gentoo Fund Services Limited as a secretary on 1 September 2017	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
17 May 2017	AD01	Registered office address changed from 7 Hill Street Bristol BS1 5PU to 1 Tudor Street London EC4Y 0AH on 17 May 2017	(1 page)
16 May 2017	CH01	Director's details changed for Mr Nicholas John Wood on 16 May 2017	(2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Aug 2016	AP03	Appointment of Mr Derek Patrick Stewart Henderson as a secretary on 19 July 2016	(2 pages)
26 Aug 2016	TM02	Termination of appointment of Daimon Mark Riley as a secretary on 19 August 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
05 Apr 2016	AP03	Appointment of Mr Daimon Mark Riley as a secretary on 21 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Sanjit Allen Eliatamby as a secretary on 21 March 2016	(1 page)
26 Nov 2015	AP01	Appointment of Mrs Melanie Peploe as a director on 25 November 2015	(2 pages)
26 Nov 2015	TM01	Termination of appointment of Francesca Victoria Collins as a director on 25 November 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,000	(4 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Oct 2014	AD01	Registered office address changed from Lewins Place Lewins Mead Bristol BS1 2NR to 7 Hill Street Bristol BS1 5PU on 21 October 2014	(1 page)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	(4 pages)
08 Apr 2014	AUD	Auditor's resignation	(1 page)
22 Jan 2014	TM01	Termination of appointment of Allister Sykes as a director	(2 pages)

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