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AG WIND POWER LIMITED

Company number 06766922

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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)
10 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 100
10 Dec 2009 CH01 Director's details changed for David Parry Uttley on 5 December 2009
10 Dec 2009 CH01 Director's details changed for Martin Rojhan on 5 December 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from scarsdale house 136 derbyshire lane sheffield S8 8SE
17 Apr 2009 288a Director appointed david parry uttley
07 Apr 2009 288a Director appointed martin rojhan
26 Mar 2009 288a Director appointed nigel jowett
25 Mar 2009 88(2) Ad 19/03/09\gbp si 30@1=30\gbp ic 70/100\
06 Feb 2009 288a Secretary appointed gary ogden
19 Jan 2009 88(2) Ad 13/01/09\gbp si 10@1=10\gbp ic 60/70\
18 Dec 2008 88(2) Ad 15/12/08\gbp si 59@1=59\gbp ic 1/60\
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
11 Dec 2008 CERTNM Company name changed ag technical services LIMITED\certificate issued on 11/12/08
05 Dec 2008 NEWINC Incorporation