- Company Overview for FOREWIND LIMITED (06779245)
- Filing history for FOREWIND LIMITED (06779245)
- People for FOREWIND LIMITED (06779245)
- More for FOREWIND LIMITED (06779245)
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) |
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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
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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 |