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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)
17 May 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CH03 Secretary's details changed for Pamela Joan Docherty on 11 March 2017
30 Mar 2017 TM01 Termination of appointment of Olav Hetland as a director on 21 March 2017
30 Mar 2017 TM01 Termination of appointment of Michael Hyttel Meyer as a director on 21 March 2017
23 Mar 2017 CH01 Director's details changed for Alexander Hughes Honeyman on 18 August 2016
02 Feb 2017 AD01 Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to 1 Kingdom Street London W2 6BD on 2 February 2017
10 Nov 2016 CH01 Director's details changed for Mr Richard Jennings Sandford on 9 November 2016
10 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
30 Aug 2016 AP01 Appointment of Alexander Hughes Honeyman as a director on 18 August 2016
30 Aug 2016 TM01 Termination of appointment of Paul Gerald Cooley as a director on 18 August 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AP01 Appointment of Mr Michael Hyttel Meyer as a director on 12 February 2016
08 Mar 2016 TM01 Termination of appointment of David John Flood as a director on 12 February 2016
11 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 120
29 Jun 2015 AP01 Appointment of Mr Christian Möckl as a director on 26 June 2015
29 Jun 2015 TM01 Termination of appointment of Benjamin James Freeman as a director on 26 June 2015
09 Jun 2015 CH01 Director's details changed for Mr Richard Jennings Sandford on 26 May 2015
15 May 2015 AA Full accounts made up to 31 December 2014
30 Apr 2015 CH01 Director's details changed for Richard Peter Escott on 29 April 2015
29 Apr 2015 TM01 Termination of appointment of Penny Jay Langford as a director on 23 April 2015
29 Apr 2015 AP01 Appointment of Richard Peter Escott as a director on 23 April 2015
13 Mar 2015 AP01 Appointment of Trine Ingebjørg Ulla as a director on 2 March 2015
13 Mar 2015 TM01 Termination of appointment of Siri Espedal Kindem as a director on 2 March 2015
10 Mar 2015 CH01 Director's details changed for Mr Benjamin James Freeman on 1 March 2015
10 Mar 2015 TM01 Termination of appointment of Helen Wendy Mallett as a director on 31 January 2015