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WIND FARM SERVICES (EUROPE) LIMITED

Company number 07257568

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2018 AD01 Registered office address changed from 37 Laceby Road Grimsby N E Lincolnshire DN34 5BH to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 23 November 2018
23 Nov 2018 CH01 Director's details changed for Mr Martin Rojahn on 19 November 2018
23 Nov 2018 CH01 Director's details changed for Mrs Debra Julie Rojahn on 19 November 2018
23 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2015 DS01 Application to strike the company off the register
04 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
28 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4
01 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
22 Oct 2012 AP01 Appointment of Mrs Debra Julie Rojahn as a director
22 Oct 2012 AP01 Appointment of Mrs Debra Julie Rojahn as a director
19 Oct 2012 TM01 Termination of appointment of Debra Rojahn as a director
19 Oct 2012 CH01 Director's details changed for Debra Julie Marwood on 6 September 2012
29 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Sonja Frost as a director
20 Mar 2012 AD01 Registered office address changed from Po Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE United Kingdom on 20 March 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
11 Feb 2011 AP01 Appointment of Sonja Frost as a director
  • ANNOTATION This document replaces the AP01 registered on 19/01/11 as it was not properly delivered
04 Feb 2011 AD01 Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 4 February 2011
31 Jan 2011 AP01 Appointment of Martin Rojahn as a director
  • ANNOTATION This document replaces the AP01 registered on 19/01/11 as it was not properly delivered
31 Jan 2011 AP01 Appointment of Debra Julie Marwood as a director
  • ANNOTATION This document replaces the AP01 registered on 19/01/11 as it was not properly delivered