SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
Company number 07368888
- Company Overview for SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED (07368888)
- Filing history for SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED (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) |
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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
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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
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22 May 2015 | SH01 |
Statement of capital following an allotment of shares on 9 October 2014
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22 May 2015 | SH01 |
Statement of capital following an allotment of shares on 8 October 2014
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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
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28 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 8 October 2014
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18 Sep 2014 | AR01 |
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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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 |