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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)
16 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 120
12 Jan 2015 TM01 Termination of appointment of Richard Peter Escott as a director on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 January 2015
12 Jan 2015 AP01 Appointment of Paul Gerald Cooley as a director on 1 January 2015
12 Jan 2015 AP01 Appointment of Ms Penny Jay Langford as a director on 1 January 2015
26 Sep 2014 AP03 Appointment of Pamela Joan Docherty as a secretary on 25 September 2014
26 Sep 2014 TM02 Termination of appointment of Tara Akhtar Iqbal as a secretary on 25 September 2014
01 Jul 2014 AP03 Appointment of Tara Akhtar Iqbal as a secretary
01 Jul 2014 TM02 Termination of appointment of Simon Bailey as a secretary
20 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of David Nunn as a director
04 Apr 2014 AP01 Appointment of Siri Espedal Kindem as a director
16 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 120
30 Sep 2013 AP01 Appointment of David John Flood as a director
27 Sep 2013 TM01 Termination of appointment of Bjorn Drangsholt as a director
08 Jul 2013 AP01 Appointment of Helen Wendy Mallett as a director
08 Jul 2013 TM01 Termination of appointment of Peter Sharman as a director
13 May 2013 AA Full accounts made up to 31 December 2012
22 Feb 2013 AP01 Appointment of Benjamin James Freeman as a director
13 Feb 2013 AP01 Appointment of David William Nunn as a director
13 Feb 2013 TM01 Termination of appointment of Halfdan Brustad as a director
04 Feb 2013 TM01 Termination of appointment of Lars Nordli as a director
04 Feb 2013 AP01 Appointment of Knut Moritz Aanstad as a director
31 Jan 2013 TM01 Termination of appointment of James Smith as a director
31 Jan 2013 AP01 Appointment of Richard Peter Escott as a director