SIAC WIND ENERGY (UK) LIMITED

Company number 06715332

Date	Type	Description	View / Download
31 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
23 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Mar 2010	CERTNM	Company name changed roofing & cladding (uk) LIMITED\certificate issued on 16/03/10 CONNOT ‐	(3 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	(1 page)
12 Nov 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
12 Nov 2009	AD01	Registered office address changed from C/O Siac Tetbury Steel Limited London Road Tetbury Gloucestershire GL8 8HA on 12 November 2009	(1 page)
12 Nov 2009	CH01	Director's details changed for Alan Ahern on 12 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Martin Prendiville on 12 November 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Michael Feighery on 12 November 2009	(1 page)
05 Nov 2008	88(2)	Ad 09/10/08\gbp si 999999@1=999999\gbp ic 1/1000000\	(2 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 1 park row leeds LS1 5AB	(1 page)
29 Oct 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
29 Oct 2008	288a	Director appointed martin prendiville	(2 pages)
29 Oct 2008	288a	Secretary appointed michael xavier feighery	(2 pages)
29 Oct 2008	288a	Director appointed alan ahern	(2 pages)
29 Oct 2008	288b	Appointment terminated director mark ager	(1 page)
29 Oct 2008	288b	Appointment terminated secretary pinsent masons secretarial LIMITED	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
09 Oct 2008	CERTNM	Company name changed pimco 2833 LIMITED\certificate issued on 09/10/08	(3 pages)
03 Oct 2008	NEWINC	Incorporation	(16 pages)