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FOREWIND LIMITED

Company number 06779245

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2018 DS01 Application to strike the company off the register
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
05 Sep 2018 PSC05 Change of details for Statoil Wind Limited as a person with significant control on 16 May 2018
06 Aug 2018 AP01 Appointment of Brian Mcfarlane as a director on 2 July 2018
06 Aug 2018 TM01 Termination of appointment of Alexander Hughes Honeyman as a director on 2 July 2018
06 Aug 2018 TM01 Termination of appointment of Richard Peter Escott as a director on 2 July 2018
14 Jun 2018 CH01 Director's details changed for Halfdan Brustad on 14 June 2018
21 Mar 2018 AP03 Appointment of Daljinder Kaur Virdee as a secretary on 16 March 2018
21 Mar 2018 TM02 Termination of appointment of Pamela Joan Till as a secretary on 16 March 2018
01 Nov 2017 TM01 Termination of appointment of Trine Inge Bjoerg Ulla as a director on 1 November 2017
01 Nov 2017 AP01 Appointment of Per Gamre as a director on 1 November 2017
01 Nov 2017 AP01 Appointment of Halfdan Brustad as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Knut Moritz Aanstad as a director on 1 November 2017
19 Oct 2017 PSC02 Notification of Sse Renewables Offshore Windfarm Holdings Limited as a person with significant control on 31 August 2017
19 Oct 2017 PSC07 Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 31 August 2017
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
05 Oct 2017 PSC02 Notification of Statoil Wind Limited as a person with significant control on 23 March 2017
05 Oct 2017 PSC02 Notification of Sse Renewables Developments (Uk) Limited as a person with significant control on 23 March 2017
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
02 Oct 2017 AD01 Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU United Kingdom to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
24 Aug 2017 TM01 Termination of appointment of Richard Jennings Sandford as a director on 8 August 2017
24 Aug 2017 TM01 Termination of appointment of Christian Möckl as a director on 8 August 2017
24 Aug 2017 AD01 Registered office address changed from 1 Kingdom Street London W2 6BD United Kingdom to 55 Vastern Road Reading Berkshire RG1 8BU on 24 August 2017