Companies House does not verify the accuracy of the information filed

Advanced company search

WINDPOWER (WALES) GROUP PLC

Company number 06712332

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 18 August 2011 GBP 1,110,017.97	View PDF Statement of capital following an allotment of shares on 18 August 2011 GBP 1,110,017.97 - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 19 pages (19 pages)
14 Jan 2011	AP01	Appointment of Professor Brian Morgan as a director	View PDF Appointment of Professor Brian Morgan as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 1,099,937.98	View PDF Statement of capital following an allotment of shares on 18 May 2010 GBP 1,099,937.98 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 1,099,271.32	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 1,099,271.32 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 1,095,937.99	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 1,095,937.99 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,093,771.32	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 1,093,771.32 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 1,093,104.66	View PDF Statement of capital following an allotment of shares on 21 January 2010 GBP 1,093,104.66 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,089,104.66	View PDF Statement of capital following an allotment of shares on 20 November 2009 GBP 1,089,104.66 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 107,583,798.67	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 107,583,798.67 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/02/2010	View PDF Resolutions RES13 ‐ Company business 04/02/2010 - link opens in a new window - 1 page (1 page)
22 Jan 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 18 pages (18 pages)
27 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 April 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2009 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	288a	Director appointed david henedge wynne finch	View PDF Director appointed david henedge wynne finch - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	88(2)	Ad 01/04/09\gbp si 4197132@0.01=41971.32\gbp ic 1032800/1074771.32\	View PDF Ad 01/04/09\gbp si 4197132@0.01=41971.32\gbp ic 1032800/1074771.32\ - link opens in a new window - 20 pages (20 pages)
04 Jun 2009	288a	Director appointed vincent kane	View PDF Director appointed vincent kane - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 33 pages (33 pages)
19 Jan 2009	88(2)	Ad 20/10/08\gbp si 103279998@0.01=1032799.98\gbp ic 0.02/1032800\	View PDF Ad 20/10/08\gbp si 103279998@0.01=1032799.98\gbp ic 0.02/1032800\ - link opens in a new window - 12 pages (12 pages)
29 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 31/07/2009	View PDF Accounting reference date shortened from 31/10/2009 to 31/07/2009 - link opens in a new window - 1 page (1 page)
29 Dec 2008	288a	Director appointed john richard gardner	View PDF Director appointed john richard gardner - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?