NEWPORT WIND DIRECT LIMITED

Company number 06348191

Date	Type	Description	View / Download
22 Jan 2014	TM01	Termination of appointment of Robert De Laszlo as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Orlando Valentine Hilton as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Francessca Victoria Collins as a director	(3 pages)
22 Jan 2014	AP01	Appointment of Mr Nicholas John Wood as a director	(3 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
21 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	(4 pages)
01 Oct 2012	AP01	Appointment of Mr Allister Sykes as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Jens Thomassen as a director	(1 page)
21 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
25 Jun 2012	AP03	Appointment of Mr Sanjit Allen Eliatamby as a secretary	(1 page)
25 Jun 2012	TM02	Termination of appointment of Malcolm Thomson as a secretary	(1 page)
03 May 2012	AD01	Registered office address changed from 7 Berkeley Square Clifton Bristol BS8 1HG on 3 May 2012	(1 page)
26 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
12 Aug 2010	AP01	Appointment of Mr Jens Martin Kildeh??J Thomassen as a director	(2 pages)
12 Aug 2010	TM01	Termination of appointment of Thomas Murley as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Euan Cameron as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Frances Karki as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of Martin Alder as a director	(2 pages)
27 Apr 2010	CH01	Director's details changed for Mr Robert Damon De Laszlo on 26 April 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Robert Damon De Laszlo on 9 November 2009	(2 pages)