SWM UK WIND ONE LIMITED

Company number 07110700

Date	Type	Description	View / Download
09 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
12 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
19 May 2016	CH01	Director's details changed for Christian Moldan on 13 May 2016	(2 pages)
25 Feb 2016	SH20	Statement by Directors	(3 pages)
25 Feb 2016	SH19	Statement of capital on 25 February 2016 GBP 459,073,726 EUR 75,613,764 DKK 204,573,876.00	(4 pages)
25 Feb 2016	CAP-SS	Solvency Statement dated 23/02/16	(3 pages)
25 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Payment to stadtwerke munchen gmbh 23/02/2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-04 DKK 204,573,876 EUR 75,613,764 GBP 565,073,726	(10 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
21 Mar 2015	CH01	Director's details changed for Marc Matzke on 17 March 2015	(2 pages)
02 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-02 EUR 75,613,764 DKK 204,573,876 GBP 565,073,726	(9 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Sep 2014	AP01	Appointment of Christian Moldan as a director on 12 July 2014	(2 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 DKK 204,573,876 EUR 75,613,764 GBP 565,073,726	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Agnieszka Cieplinska as a director on 11 July 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 DKK 204,573,876 EUR 75,613,764 GBP 535,073,726	(3 pages)
31 Mar 2014	CH01	Director's details changed for Mr Vincent Cheshire on 15 January 2014	(2 pages)
05 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 DKK 204,573,876 EUR 75,613,764 GBP 493,073,726	(3 pages)
17 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Jan 2014	AD02	Register inspection address has been changed	(1 page)
16 Jan 2014	CH01	Director's details changed for Marc Matzke on 10 January 2014	(2 pages)
16 Jan 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 16 January 2014	(1 page)
08 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders	(8 pages)

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