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SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

Company number 07368888

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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)
10 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 September 2017
18 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
28 Feb 2017 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 3
02 Jun 2016 AD03 Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
22 Apr 2016 TM01 Termination of appointment of Gaizka Nicuesa as a director on 4 April 2016
22 Apr 2016 TM01 Termination of appointment of Germán González Avecilla as a director on 4 April 2016
22 Apr 2016 AP01 Appointment of Mr Javier Arrizabalaga Alberdi as a director on 4 April 2016
17 Feb 2016 AA Full accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 3
22 May 2015 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 3
22 May 2015 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 2
19 Feb 2015 MISC Sec 519
29 Jan 2015 MISC Section 519
29 Jan 2015 AUD Auditor's resignation
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 1
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 1
18 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
18 Sep 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to Tricor Suite, 4Th Floor 50 Mark Lane London EC3R 7QR
18 Sep 2014 AD04 Register(s) moved to registered office address 10 Greycoat Place London SW1P 1SB
18 Sep 2014 AP04 Appointment of Tricor Corporate Secretaries Limited as a secretary on 20 December 2013
18 Sep 2014 CH01 Director's details changed for Mr Gaizka Nicuesa on 7 September 2014
18 Sep 2014 CH01 Director's details changed for German Gonzalez Avecilla on 7 September 2014