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TEMPORIS WIND LIMITED

Company number 07277583

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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)
20 Sep 2017 TM01 Termination of appointment of James Granville Stafford as a director on 31 March 2017
20 Sep 2017 TM01 Termination of appointment of Andre Natan Senouf as a director on 31 March 2017
20 Sep 2017 TM01 Termination of appointment of David Timothy Patrick Watson as a director on 31 March 2017
02 Aug 2017 CS01 Confirmation statement made on 8 June 2017 with updates
02 Aug 2017 PSC02 Notification of Tw Green Limited as a person with significant control on 31 March 2017
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate.
24 Apr 2017 AP01 Appointment of Mr Matthew Derek George Ridley as a director on 29 March 2017
24 Apr 2017 AP01 Appointment of Mr Ian Richard Johnston as a director on 29 March 2017
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate.
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate.
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate.
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate.
24 Apr 2017 ANNOTATION Rectified TM01 was removed from the public register on 19/09/2017 as it is factually inaccurate or is derived from something factually inaccurate.
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2017 AA Accounts for a small company made up to 31 December 2016
19 Apr 2017 SH05 Statement of capital on 27 March 2017
  • GBP 209,377
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 27 March 2017
19 Apr 2017 SH08 Change of share class name or designation
30 Dec 2016 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,124
23 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 18/12/2015
15 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,375
13 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 214,501
08 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 214,501