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SWM UK WIND ONE LIMITED

Company number 07110700

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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)
07 Jan 2014 CH01 Director's details changed for Mr Gerald Martin Harrison on 16 December 2013
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 451,073,726
17 Oct 2013 AP01 Appointment of Mr Gerald Martin Harrison as a director
16 Oct 2013 TM01 Termination of appointment of Thomas Meerpohl as a director
10 Oct 2013 AP01 Appointment of Marc Matzke as a director
04 Oct 2013 TM01 Termination of appointment of Michael Adams as a director
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 358,073,726
25 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 357,443,726
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 271,566,767
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 2 November 2012
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 198,886,445
01 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2012
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 160,949,510
28 Sep 2012 AP01 Appointment of Michael Charles Adams as a director
28 Sep 2012 TM01 Termination of appointment of Lee Johnson as a director
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 156,711,331
06 Jul 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 204,241,316
  • EUR 72,192,333
  • GBP 110,882,593
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 120,060,424
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • DKK 204,573,876
  • EUR 75,613,764
  • GBP 120,060,424
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 204,241,316
  • EUR 72,192,333
  • GBP 110,882,593
01 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • DKK 204,241,316
  • EUR 72,192,332
  • GBP 110,882,593
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 204,241,316
  • EUR 67,125,164
  • GBP 104,416,413
03 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 204,241,316
  • EUR 67,125,164
  • GBP 104,416,413
03 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • DKK 204,241,316
  • EUR 67,125,164
  • GBP 104,416,413