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) |
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18 Sep 2014 | TM02 | Termination of appointment of Aldbridge Services London Limited as a secretary on 20 December 2013 | |
05 Sep 2014 | AD01 | Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5JD United Kingdom to 10 Greycoat Place London SW1P 1SB on 5 September 2014 | |
06 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Sep 2013 | AR01 |
Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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18 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
12 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
04 May 2012 | AD01 | Registered office address changed from 5Th Floor 16 Palace Street London SW1E 5BN United Kingdom on 4 May 2012 | |
16 Apr 2012 | AD01 | Registered office address changed from 5Th Floor Palace Street London SW1E 5BN United Kingdom on 16 April 2012 | |
13 Apr 2012 | AD01 | Registered office address changed from 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom on 13 April 2012 | |
12 Mar 2012 | AP01 | Appointment of German Gonzalez Avecilla as a director | |
08 Mar 2012 | TM01 | Termination of appointment of Inigo Cisneros as a director | |
21 Sep 2011 | AD03 | Register(s) moved to registered inspection location | |
21 Sep 2011 | AD02 | Register inspection address has been changed | |
21 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
12 Jul 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 December 2011 | |
08 Sep 2010 | NEWINC | Incorporation |